Creative Newtech Ltd(Creative Newtech) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Sep-2023	10-Aug-2023	-	-
Creative Newtech Limited has informed the Exchange regarding Board meeting held on August 10, 2023.
AGM	29-Sep-2022	29-Jul-2022	-	-
Creative Newtech Limited has informed the Exchange about Postponement of Date of AGM to 29th September 2022, 11:00 AM Considered and approved Notice of upcoming 18th Annual Genera l Meeting for the Financial Year ended on 31st Marc h 2022 to be convened on Tues day, 27th September 2022 at 11 :00 AM, through Video Conferencing CVC) from Registered office of the Company. For the purpose of Dividend and AGM, Board has decided Book Closure from 24 t h September 2 022 to 27th September 2022. Creative Newtech Limited has informed the Exchange about Postponement of Date of AGM to 29th September 2022, 11:00 AM (As Per NSE Announcement Dated on 02.08.2022) Creative Newtech Limited has informed the Exchange about Revised submission of Annual Report for Financial Year 2021-22 (As Per NSE Announcement Dated on 25.09.2022) Creative Newtech Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 29-Sep-2022 Creative Newtech Limited has informed the Exchange about Proceedings of Annual General Meeting held on 29-Sep-2022 (As Per NSE Announcement Dated on 29.09.2022)