INDIANACRY Corporate Action

INDIANACRY

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202310-Aug-2023--
We inform you that the Board of Directors in their meeting held today i.e. 10/08/2023 at Chandigarh, approved the following Standalone and Consolidated Unaudited Financial Results along with Auditors Limited Review Report for the Quarter ended 30.06.2023. - Reappointment of Shri Rajinder Kumar Garg (DIN: 00034827), F.I.E., as the Managing Director for a further period of 3 years w.e.f. 01.03.2024 - Reappointment of Shri Alok Goyal (DIN: 08049515), a qualified Chemical Engineer, as the Executive Director (Works) for a period of 3 years w.e.f. 01.03.2024 - The next Annual General Meeting of the Company is scheduled to be held on 30th September 2023 at Registered Office Annual General Meeting of the Shareholders of the Company scheduled to be held on 30th day of Sepetember, 2023 at Registered Office. (As Per BSE Announcement Dated on 25.08.2023) Outcome of Annual General Meeting of the Company held on 30.09.2023 Voting Results and Scrutinizer Report for the Annual General Meeting of the Company held on 30.09.2023. (As per BSE Announcement Dated on 30/09/2023)