GRM Overseas Ltd(GRM Overseas) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2023	22-Aug-2023	-	-
Outcome of the board meeting dated 22nd August, 2023 Approved the Notice of 29th Annual General Meeting (AGM) of the Company to be held on Tuesday, 26th September, 2023. Intimation of Publication of Notice in respect of 29th Annual General Meeting of the Company and E-voting information (As Per BSE Announcement Dated on 04/09/2023) Dear Sir/Maam, Please find herewith the attached Voting Results along with the Scrutinizer Report of 29th Annual General Meeting held on 29th September, 2023 as per Reg 44 of SEBI (LODR) Regulations, 2015. Dear Sir/Maam, We wish to inform you that the members at their Annual General Meeting held on 26th Sep, 2023 approved the appointment of M/s Mehra Goel & Co. as Statutory Auditors of the company. Dear Sir/Maam, Re-appointment of Directors approved by Members at their Annual General Meeting held on 26th September, 2023 (As Per BSE Announcement Dated on 27/09/2023)
AGM	30-Sep-2022	21-Sep-2022	-	-
AGM 30/09/2022 Submission of Summary of the proceedings of the 28th Annual General Meeting of GRM OVERSEAS LIMITED (the Company) held on September 30, 2022, pursuant to Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2022)