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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 05-Sep-2023 | - | - |
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors of CWD Limited (theCompany) at its Meeting held today i.e., September 5th September,2023, have inter alia, approved the following matters: 1. The 7th Annual General Meeting of the Company shall be held on Friday, 29th September,2023 at the registered office of the company. Further, the Board has discussed on the Agenda Item pertaining to Fund Raising. However, the same has been deferred at a later date. The meeting of the Board of Directors commenced at 06:30 P.M. and concluded at 07:20 P.M. This is for your information and records. This is to inform you that 7th Annual General Meeting of equity shareholders of the company will be held on Friday, September 29,2023, at 4:00 P.M (IST) at the Registered Office of the Company. (As Per BSE Announcement dated on 06.09.2023) Voting Results along with Consolidated Scrutinizers Report of the 7th Annual General Meeting of the Company Voting Results of the 7th Annual General Meeting of the Company is enclosed (As Per BSE Announcement Dated on 03/10/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.