Deco-Mica Corporate Action
Deco-Mica
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Action :
From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 07-Sep-2023 | - | - |
AGM 21/09/2023 As required under Regulation 30 and Regulation 34 of the SEBI (LODR) Regulations, 2015 , we submit herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 34th Annual Report Meeting scheduled to be held on Thursday, 28th September, 2023 at 12:30 p.m. IST through VC/OAVM in accordance with the relevant Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015 , kindly find attached the copies of Advertisement published in respect of Notice of the 34th Annual General Meeting , E-Voting and book Closure Information in the Financial Express- English and Gujarati Language Newspaper on September 06, 2023. (As Per BSE Announcement Dated on 06/09/2023) Outcome of Annual General Meeting of Deco Mica Limited held on 28th September, 2023. (As Per BSE Announcement dated on 28.09.2023) Disclosure of Voting Results and Scrutinizers Report for the 34th Annual General Meeting of the Company held on Thursday, 28th September, 2023. (As per BSE Announcement Dated on 30/09/2023) |