GRMOVER Corporate Action

GRM Overseas Ltd Share Price

GRMOVER

NSE

CMP as on 28-Sep-23 3:54
₹ 201

icon -2.95 | -1.45%

Open
₹ 205
Turnover(lac)
₹ 256
Prev. Close
₹ 203.45
Day's Vol (shares)
₹ 127,802
Day's Vol (shares)
₹ 198.15         ₹ 212.40

BSE

CMP as on 28-Sep-23 3:26
₹ 202

icon -1.55 | -0.76%

Open
₹ 207
Turnover(lac)
₹ 10
Prev. Close
₹ 203.15
Day's Vol (shares)
₹ 5,113
Day's Vol (shares)
₹ 198.40         ₹ 211.90

FUTURE


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM26-Sep-202322-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. (As Per BSE Announcement Dated on 27/09/2023)
AGM30-Sep-202221-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)