DEEPAKSPIN Corporate Action
DEEPAKSPIN
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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 | 12-Jul-2023 | 16-Jun-2023 | - | - |
Please find annexed herewith Notice of 41st Annual General Meeting (AGM) of the shareholders of the Company to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on Wednesday, 12th July 2023 at 4.00 p.m. (IST) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.. Pursuant to Regulation 34 of the SEBi (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find annexed herewith Annual Report of the Company for the year 2022-23. Advertisement published in the following newspapers regarding notice of 41st Annual General Meeting (AGM), Book Closure, Remote E-voting information, and completion of dispatch of AGM Notices. (As Per BSE Announcement Dated on 17.06.2023) Outcome of Annual General Meeting held on 12th July 2023 at 4.00 p.m. (As Per BSE Announcement dated on 13.07.2023) Voting Results of Annual General Meeting held on Wednesday, 12th July 2023 Voting Results of the AGM held on 12.07.2023 Scrutinizers Report for 41st Annual General Meeting held on 12th July 2023 (As Per BSE Announcement Dated on 14.07.2023) |