KIRLOSELEC Corporate Action

KIRLOSELEC

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202331-Aug-2023--
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors held on Thursday 31st August 2023, at 04.30 P.M. and concluded at 07:30 P.M., inter alia, approved as attached. OUTCOME OF 41ST ANNUAL GENERAL MEETING 19 SHAREHOLDERS WAS PRESENT THROUGHOUT THE MEETING. (As per BSE Announcement Dated on 30/09/2023)