Jai Mata Glass Corporate Action
Jai Mata Glass
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 16-Aug-2023 | 20-Jul-2023 | - | - |
Approval of Directors Report with Annexures for the financial year ended on 31st March, 2023 along with Notice convening 43rd Annual General Meeting (AGM) of the Company to be held on Wednesday, 16th August, 2023 at 11.00 A.M (IST) at registered office of the Company situated at Village Tipra, Barotiwala, Distt Solan, Himachal Pradesh-174103 Appointment of Mr. Navneet Kumar, Practising Company Secretary, proprietor of M/s Navneet Kumar & Associates, Membership No-7788, to act as a Scrutinizer for conducting the postal ballot and e-voting process in a fair and transparent manner for an ensuing 43rd Annual General Meeting. Notice of 43rd Annual General Meeting, Annual Report for FY-2022-23, Book closure and intimation of remote E-Voting facility JAI MATA GLASS LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 22/07/2023) Proceedings of Annual General Meeting held on Wednesday 16th August, 2023. (As Per BSE Announcement dated on 17.08.2023) Clarification required by BSE for delay in submission of AGM proceedings. Clarification letter (As per BSE Announcement Dated on 09/04/2024) |