Indokem Corporate Action
Indokem
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CMP as on 26-Apr-24 11:01
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₹ 99
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 31-Aug-2023 | 25-Jul-2023 | - | - |
AGM 31/08/2023 For the outcome of the Board Meeting held on 25th July, 2023, Kindly refer the attached detailed intimation. (As Per BSE Announcement dated on 25.07.2023) Notice is hereby given that the 57th Annual General Meeting of the Company will be held on Thursday, 31st August, 2023 at 02.00 P.M. (IST) through video conferencing (VC) / other audio visual means (OAVM) without physical presence of members at a common venue. The Notice of Notice of 57th Annual General Meeting is enclosed. (As Per BSE Announcement Dated on 07.08.2023) Detailed Voting Results and Scrutinizers Report for the 57th Annual General Meeting of the Company held on 31st August, 2023 are attached in the Intimation as per Regulation 44 of SEBI (LODR) regulation, 2015. (As per BSE Announcement Dated on 31/08/2023) |