Comfort Commotrade Ltd(Comfort Comtrade) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2023	30-Aug-2023	-	-
Pursuant to Regulation 30 and Regulation 47 of SEBI Listing Regulations and pursuant to Circulars of MCA and SEBI, please find enclosed herewith the copies of newspaper advertisements of the Company giving public notice to shareholders interalia intimating that the 16th Annual General Meeting will be held on Wednesday, September 27, 2023 at 4:00 P.M. (IST) through VC and OVAM. Pursuant to Regulations 30 and 34(1) of SEBI Listing Regulations, please find attached the Notice convening 16th AGM of the Company for the FY 2022-23 on Wednesday, September 27, 2023 through VC/OAVM at 04:00 P.M. IST. Intimation of Record Date for the 16th AGM of Comfort Commotrade Limited. (As Per BSE Announcement dated on 04.09.2023) Outcome of AGM - Summary of 16th AGM (As Per BSE Announcement Dated on 27.09.2023)