Glittek Granites Corporate Action
Glittek Granites
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 28-Aug-2023 | - | - |
Notice of 33rd Annual General Meeting - AGM on September 29, 2023 Annual Report for Financial Year 2022-23 Book Closure for 33rd Annual General Meeting Announcement under Regulation 30(LODR) - Addendum to Notice convening 33rd Annual General Meeting of Glittek Granites Ltd. for the Financial Year 2022-223 Addendum to Notice convening 33rd Annual General Meeting of Glittek Granites ltd. for the Financial Year 2022-23 (As Per BSE Announcement Dated on 14/09/2023) Outcome of 33rd Annual General Meeting of Glittek Granites Ltd. held on 29th September 2023 We are pleased to submit herewith the following with respect to 33rd Annual General Meeting of the Company held on 29th September, 2023 through Video Conferencing (VC)/other Audio Visual Means (OAVM) commenced at 12.36 P.M. (IST) and concluded at 1.11 P.M. 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proceedings of 33rd Annual General Meeting of the Company.(Annexure-A) 2. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Voting Results of the business transacted at the AGM in the prescribed format. (Annexure-B) 3. Combined Report of Scrutinizer dated 30th September 2023 on remote E-voting and E-voting at AGM pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration), 2014 (Annexure-C) (As per BSE Announcement Dated on 30/09/2023) |