Gradiente Info. Corporate Action
Gradiente Info.
Data will be updated when it becomes available.
Data will be updated when it becomes available.
Data will be updated when it becomes available.
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Action :
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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 are pleased to inform the Exchange that the meeting of the Board of Directors of the Company held on Tuesday, 05th September, 2023 at 4:00 PM the following were considered and approved: 1. Issued and allotted 92,00,000 equity shares of a face value of Rs.10/- each fully paid up to the Promoters and Non-Promoters of the Company upon conversion of 92,00,000 existing convertible warrants issued on Preferential Basis into Equity Shares of the Company. 2. Resignation of Mr. T. Venkateswara Rao (DIN: 01682505) and Mr. Balachandar Mallicarjunan (DIN: 02678590) as an Independent Directors of the Company with effect from 05-09-2023. 3. Appointment of Mr. Nageshwara Rao Chitirala (DIN: 02197018) and Mr. Balaji Doradla (DIN: 02076759)as an Additional Directors in the category of Non-Executive-Independent Director of the Company with effect from 05-09-2023. A.G.M (Book Closure Corrected) (As Per BSE Bulletin dated on 13.09.2023) The Annual General Meeting was held on saturday, 30th September, 2023 at 11:00 AM and conculded at 12:55 P.M at the registered address of the Company. In the said AGM all the resolutions were passed with requisite majority (As per BSE Announcement Dated on 30/09/2023) |