DECCANCE Corporate Action
DECCANCE
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 11-Aug-2023 | - | - |
AGM 22/09/2023 Outcome of the Board Meeting Enclosed Board fixed 22nd September 2023, Firday for the 43rd Annual General Meeting to be held thorugh VC/OAVM, and approved the Notice of the Annual General Meeting. 15th September 2023, Friday, is the Cut-Off date for the eligibility of Shareholders to pariticipate the AGM. Newspaper publication for the shareholders to register/update the Email ID and Bank Account details. (As Per BSE Announcement Dated on 22/08/2023) Notice of 43rd AGM to be held on 22nd September 2023, Friday at 11:00 A.M. through VC/OAVM (As Per BSE Announcement Dated on 30.08.2023) Please find attached outcome of the 43rd Annual General Meeting of the Company held on 22nd September 2023 Proceedings of the 43rd AGM (As per BSE Announcement Dated on 22/09/2023) Scrutinizers Report and Voting Results Voting Results of 43rd AGM as per Regulation 44(3) of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 23/09/2023) |