Dhanvantri Jeev. Corporate Action
Dhanvantri Jeev.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 28-Aug-2023 | - | - |
With reference to the above captioned subject, we hereby inform you that the Board of Director in their meeting held today i.e., Monday, 28th August 2023, commenced at 12:00 p.m. has considered and approved the following agenda items: 1. Convening of 30th Annual General Meeting of the Company on Monday, 25th September 2023 at 03:30 PM through video conferencing (VC) / Other Audio Video Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 read with General Circulars Issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 2. Considered and Approval of Board Report for the year ending 31st March 2023. Proceeding of the AGM held on 25th September 2023 at 03:30 PM through Video conferencing at 1- Saket Meerut 250001 (As Per BSE Announcement Dated on 25/09/2023) Report of the Scrutinizer for Annual General Meeting held on 25.09.2023. Annual General Meeting held on 25.09.2023 voting result and scrutinizer report 2023 (As per BSE Announcement Dated on 27/09/2023) |