Concrete Infra & Media Share Price

Corporate Action

CMP as on28-Nov-22 13:22

₹ 3.40
0 0%

Open

₹ 3.40

Turnover (lac)

Prev. Close

₹ 3.40

Day's Vol (shares)

₹ 1,497

Day's Range

₹ 3.40
₹ 3.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 01-Aug-2022 30-Jun-2022 - -
AGM:01.08.2022 Annual Report 2021-22 Intimation of Annual General Meeting (As Per BSE Announcement dated on 30.06.2022) Scrutinizers Report and Voting Results of Annual General Meeting of the company held on 1st day of August, 2022 Concrete Credit Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.08.2022)
AGM 30-Nov-2021 26-Aug-2021 - -
AGM 29/09/2021 We wish to inform you that the 40th Annual General Meeting (the AGM) of the Members of the Company will be held on Wednesday, September 29, 2021 at 12:00 Noon. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). (As Per BSE Announcement Dated 26.08.2021) Newspaper publication_Notice of AGM (As Per BSE Announcement Dated 03.09.2021) The Board of Directors have today accorded their consent to postpone the 40th Annual General Meeting of the Company which was scheduled to be held on September 29, 2021 at 12 00 Hrs. (As Per BSE Announcement dated on 28.09.2021) AGM 30/11/2021 (Revised) (As Per BSE Bulletin Dated on 03.11.2021) Notice of Annual General Meeting to be held on 30th November, 2021 (As Per BSE Announcement dated on 03.11.2021) Outcomes of AGM (As Per BSE Announcement Dated on 30.11.2021)
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