Golkunda Diamond Corporate Action

Golkunda Diamond

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM11-Aug-202322-May-2023--
Outcome of Board Meeting of the Company held on May 22, 2023. Please find herewith enclosed copy of the 33rd Annual Report of the Company for the financial year 2022-2023, consisted of Notice of the Annual General Meeting scheduled to be held on Friday, August 11, 2023 at 03.00 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). (As Per BSE Announcement dated on 17.07.2023) Proceedings of the 33rd Annual General Meeting of the Company (As Per BSE Announcement Dated on 11.08.2023) SUBMISSION OF DETAILS OF VOTING RESULTS REGARDING 33RD ANNUAL GENERAL MEETING OF THE COMPANY (As per BSE Announcement Dated on 12/08/2023) The revised proceedings of the 33rd Annual General Meeting of the Company is filed with the Stock Exchange mentioning the conclusion time of the AGM (As Per BSE Announcement dated on 08.04.2024)