Guj.Nat.Resour. Corporate Action
Guj.Nat.Resour.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 15-Sep-2023 | 21-Aug-2023 | - | - |
AGM 15/09/2023 Company Fixes Book Closure for the 32nd Annual General Meeting (09/09/2023 to 15/09/2023) (As Per BSE Announcement Dated on 19/08/2023) Shareholding Meeting-Notice of 32nd AGM of Company to be held on Friday, 15th September, 2023 at 3:30 P.M. through VC Pursuant to Regulation 34(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of Annual Report of the Company for the year 2022-23, along with notice of 32nd Annual General Meeting to be held on Friday, 15th September, 2023 at 3:30 P.M. (IST) through Video Conferencing (VC)/other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 23/08/2023) Proceedings of 32nd Annual General Meeting of the Company held on Friday, 15th September, 2023 (As Per BSE Announcement dated on 15.09.2023) |