Gold Rock Inves. Corporate Action
Gold Rock Inves.
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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 | 30-Sep-2023 | 05-Sep-2023 | - | - |
We would like to inform you that the Board of Directors of the Company at its meeting held today, i.e. September 05, 2023, has inter alia considered and approved following: 1) Notice of the 45th Annual General Meeting of the members of Company for the financial year 2022-23 shall be held on Saturday, September 30, 2023 at 11.00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai, Maharashtra 400001; 2) Boards Report & its annexures along with Corporate Governance Report and Management Discussion and Analysis Report for the Financial Year ended March 31, 2023; 3) Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Sunday September 24, 2023 to Saturday September 30, 2023 (both days inclusive) for the purpose of Annual General Meeting; Regulation 42 of SEBI (LODR) Regulation, 2015 the Register of Members and Share Transfer Book of the Company will remain closed from Sunday September 24, 2023 to Saturday September 30, 2023 (both days inclusive) for the purpose of 45th Annual General Meeting. |