Inter State Oil Corporate Action
Inter State Oil
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Sep-2023 | 14-Aug-2023 | - | - |
AGM 18/09/2023 Outcome of the Board Meeting (02/2023-2024) held on 11th August, 2023. Notice of Book Closure for the 39th AGM. The 39th Annual General Meeting is scheduled to be held on Monday, 18th September, 2023. (As Per BSE Announcement Dated on 11.08.2023) We hereby enclose the Notice of the 39th Annual General Meeting of the Company scheduled to be held on Monday, 18th September, 2023 at 01.00 p.m. through VC/OAVM along with the Annual Report of the Company for the Financial Year 2022-2023. we hereby enclose the Annual Report for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 23/08/2023) Voting result and scrutinizers Report of the 39th Annual General Meeting of the Company. The member of the Company at the 39th Annual General Meeting have approved the re-appointment of Mr. Nand Kumar Bhatter as Non- Executive/Independent Director. Proceeding of the 39th Annual General Meeting of the Company held today, i.e., 18th September, 2023. (As Per BSE Announcement dated on 18.09.2023) |