GALPOWTEL Corporate Action
GALPOWTEL
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Action :
From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Dec-2023 | 29-Nov-2023 | - | - |
letter attached letter attached Please be informed that the 5lstAnnual General Meeting of the Company is scheduled to be held on Friday 29th Decemb er 2023 to adopt the Accounts for the year ended 31st March 2023. No dividend is proposed in view of losses. The Register of Members of the company will remain closed from23.12.2023 to 28.12.2023(both days inclusive),for the purpose of the Annual General Meeting. letter attached (As Per BSE Announcement Dated on 01.12.2023) Annual Report for 2022-23 Attached (As Per BSE Announcement Dated on 05.12.2023) Please find attached Scrutinizer Report relating to E-Voting and Physical Voting on Resolutions passed in the Annual General Meeting held on 29.12.2023 (As Per BSE Announcement Dated on 31.12.2023) |