Garden Reach Sh. Corporate Action

Garden Reach Shipbuilders & Engineers Ltd Share Price

Garden Reach Sh. Corporate Action

CMP as on 18-Jun-24 12:00
₹ 1,848

icon 217.55 | 13.35%

Open
₹ 1,645
Turnover(lac)
₹ 269,314
Prev. Close
₹ 1,630.00
Day's Vol (shares)
₹ 14,576,795
Day's Vol (shares)
₹ 1,641.20         ₹ 1,888.00

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM22-Sep-202330-Aug-2023--
AGM 22/09/2023 The 107th Annual General Meeting of the Members of the Company was held on Friday, 22nd Sep 2023 at 1030 Hrs., through VC/ OAVM, in accordance with MCA and SEBI Circulars, to transact the business as stated in the Notice dated 11th Aug 2023 convening the AGM. In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as required under Reg 30 read with para A of Schedule -III of SEBI, LODR, 2015. (As per BSE Announcement Dated on 22/09/2023) This has reference to our letter no. SECY/GRSE/BD-69/CA/13/23-24 dated 30 Aug 2023 on the subject matter of Intimation of 107th Annual General Meeting, Book Closure and Dividend. In this regard, please find enclosed the following: a) Voting Results of the business transacted at the AGM of the Company as required under Reg 44 of SEBI LODR, 2015 b) Scrutinizers report dated 22 Sep 2023 pursuant to section 108 of the Companies Act 2013, read with the relevant rules. (As per BSE Announcement Dated on 23/09/2023)