Guj. Terce Labs. Corporate Action

Guj. Terce Labs.

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM25-Aug-202307-Jun-2023--
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19th August, 2023 to Friday, 25th August, 2023 (both days inclusive) for taking record of the Members of the Company for annual closing and for the purpose of Thirty-Eighth Annual General Meeting of the Company scheduled to be held on Friday, 25th August, 2023. This is further to our letter dated August 01, 2023 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 38th Annual General Meeting of the Company held on August 25, 2023 through VC/OVAM. Details of voting results of 38th Annual General Meeting- Regulation 44(3) SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations). (As per BSE Announcement Dated on 25/08/2023)