Deccan Bearings Corporate Action

Deccan Bearings

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Jun-202307-Jun-2023--
Intimation Of Book closure for Annual General Meeting to be held on 30.06.2023 Intimation Of Record Date of Annual General Meeting to be held on 30.06.2023 Submission Of Notice of Annual General Meeting of M/s Deccan Bearings to be held on 30.06.2023 Submission Of Annual report of M/s Deccan Bearings Limited for the F.Y. 2022-2023 Submission of Newspaper Advertisement for Annual General Meeting held on 30th June,2023. (As Per BSE Announcement Dated on 08/06/2023) Re-appointment of Independent directors -Mr. Vinay Tendulkar & Mrs. Shilpa Parab under Regulation 30 of SEBI (Listing Obligation & disclosure Requirement) Regulations,2015. Submission of Voting Result under Regulation 44 for the AGM held on 30th June,2023. Submission of Proceedings of Annual General Meeting held on 30th June,2023. Submission of Scrutinizer Report of M/s Deccan Bearings Limited for AGM held on 30th June,2023. (As Per BSE Announcement dated on 30.06.2023) Re-appointment of Statutory Auditor Submission of Reg 44 for the AGM held on 30.06.2023. Re-appointment of Mr. Vinay Tendulkar and Mrs. Shilpa Parab as Independent Director of the Company for the second term. (As Per BSE Announcement dated on 05.07.2023)