DJS Stock Corporate Action
DJS Stock
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CMP as on 20-Jun-16 12:00
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₹ 1
-0.05 | -4.90%
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 15-Sep-2023 | 12-Aug-2023 | - | - |
Submission of Outcome of Board Meeting held on Saturday, 12th August, 2023 Proceedings of the 29th Annual General Meeting of the Company held on Friday, 15th September, 2023 at 05:30 pm through Video Conferencing (As Per BSE Announcement Dated on 16/09/2023) Submission of Voting Results along with consolidated Scrutinizers Report relating to voting by remote e-voting and e-voting at Annual General Meeting held on Friday 15th September, 2023 at 05:30 pm through Video Conferencing (VC) The members of the Company at their 29th Annual General Meeting held on Friday 15th September, 2023 at 05:30 pm have appointed Mr. Vikas Jindal (holding DIN 06485239) as an Independent Director of the Company. (As per BSE Announcement Dated on 18/09/2023) |