Guj. Craft Inds Corporate Action
Guj. Craft Inds
Data will be updated when it becomes available.
CMP as on 26-Apr-24 4:01
₹ 118
₹ 118
-1.95 | -1.63%
Open
₹ 120
₹ 120
Turnover(lac)
₹ 0
₹ 0
Prev. Close
₹ 120.00
₹ 120.00
Day's Vol (shares)
₹ 100
₹ 100
Day's Vol (shares)
₹ 118.00 ₹ 120.00
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 16-Sep-2023 | 21-Jul-2023 | - | - |
Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, Book Closure, Cut off date for dividend & E-Voting & Other Proposed Matters. The Board has reappointed Mr. Ashok Chhajer as Managing Director subject to approval of shareholders Declaration of result of resolutions passed at 39th Annual General Meeting of the Company held through VC / OAVM and submission of scrutineers report. We are enclosing herewith copy of Minutes of the 39th Annual General Meeting of the Company held on 16th September, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) for your records. (As per BSE Announcement Dated on 16/09/2023) As per email direction of BSE, we once again submitting Proceedings of AGM (As per BSE Announcement Dated on 09/04/2024) |