DCX Systems Corporate Action

DCX Systems Ltd Share Price

DCX Systems

CMP as on 22-Apr-24 12:00
₹ 313

icon 3.65 | 1.18%

Open
₹ 315
Turnover(lac)
₹ 1,134
Prev. Close
₹ 309.10
Day's Vol (shares)
₹ 362,596
Day's Vol (shares)
₹ 310.30         ₹ 317.10

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM25-Sep-202318-Aug-2023--
01. AGM Date: The 12th Annual General Meeting (AGM) of the Company for the year ended March 31, 2023 will be held on Monday, September 25, 2023 at 4.00 PM IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in line with the circulars issued by the Ministry of Corporates Affairs. 02. Cut-off date: In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Monday, September 18, 2023 as cut-off date to record the entitlement of the Shareholders to cast their votes using either remote e-voting facility or the e-voting facility at the AGM 03. Appointment of Mr. Krishnabhagawan Srinivasa Ranga as an Additional Director. 04. Appointment of Mr. Krishnabhagawan Srinivasa Ranga as a Whole- Time Director and KMP. Notice of 12th Annual General Meeting of the Company and e-voting information as published in the newspaper of Financial Express( English) and Samyuktha Karnataka (Kannada) on August 31, 2023. (As Per BSE Announcement Dated on 01/09/2023) Proceedings of Annual General Meeting held on 25th September 2023 (As Per BSE Announcement dated on 25.09.2023) Voting results for the 12th AGM held on Monday 25th September, 2023. (As Per BSE Announcement Dated on 27.09.2023)