Diksat Transworld Ltd Share Price

129.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 20-Apr-2019 11-Mar-2019 - -
EGM 20/04/2019 Dear sir/Madam Please find attached the proceedings of the Board Meeting held on 11th March 2019. This is for your information and records. Regards Muthukumar.B Dear sir/Madam Please find attached the EGM notice to be held on 20th April 2019. The agenda for the meeting is a) Re-appointment of Dr.T. Dhevanathan yadav as Managing Director for a period of 3 years b) Re-appointment of Mr.Gunaseelan as whole time director for a period of 3 years c) Appointment of Mr.B.S.Radhakrishnan as Independent director for a period of 5 years Regards Muthukumar.B (As Per BSE Announcement Dated On 31/03/2019) Dear sir/Madam please find attached the EGM proceedings report of the shareholders held on 20th April 2019 for your records. Regards Muthukumar.B (As Per BSE Announcement Dated On 20/04/2019)
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