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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Dec-2023 | 07-Dec-2023 | - | - |
In held Board Meeting December 07, 2023, Book closure have been fixed for the purpose of the AGM. Book closure period: December 23, 2023 to December 30, 2023. Board of Directors concluded the following matters: 1. 32nd Annual General Meeting of the Company to be held on Saturday, December 30, 2023; 2. Book Closure; 3. Secretarial Audit Report for FY 2022-23; 4. Appointment of Scrutinizer and other Matters G.R. CABLES LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Announcement in connection to the 32nd AGM notice to the shareholders, which is published in Financial Express and Prajasakti on December 10, 2023. News paper cuttings are enclosed to this announcement for your information and records. (As Per BSE Announcement Dated on 11/12/2023) 32nd Annual General Meeting of G.R. Cables Limited Proceedings/Outcome. (As Per BSE Announcement dated on 30.12.2023) G.R. Cables Limited, 32nd Annual General Meeting of the Company held on December 30, 2023 at 10:00 Hrs in connection to the Voting Results and Scrutinizers Report (As Per BSE Announcement Dated on 31.12.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.