Constronics Corporate Action
Constronics
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Jul-2023 | 17-Jun-2023 | - | - |
We wish to inform you that, the Board of Directors at their meeting held on 17th June 2023 (today) has approved the following subjects: 1. Approval of Directors Report for the financial year ended 31st March, 2023. 2. Approval of Notice of 31st Annual General Meeting to be circulate with the Members of the Company. 3. Determining the time date and venue of 31st Annual General Meeting and book closure date: a. The 31st Annual General Meeting of the Company will be held on Tuesday, 18th July, 2023 at 11.00 AM at the Registered Office of the Company. b. Further, the Register of Members and Share Transfer Book of the Company will be closed from the Tuesday, the 11th day of July, 2023 to Tuesday, the 18th day of July, 2023 (Both Days Inclusive) for the purpose of Annual General Meeting. 4. Approval and acceptance of Resignation of Mr. P. Muthukumar, CS & CFO of the company with effect from 19th July, 2023. 5. Other subjects as set out in the agenda of the meeting. the Proceedings of the 31st Annual General Meeting held on Tuesday 18th July, 2023 is herewith submitted to BSE for dissemination. (As Per BSE Announcement Dated on 19.07.2023) |