JAYDYSTUF Corporate Action
JAYDYSTUF
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 16-Sep-2023 | 10-Aug-2023 | - | - |
Outcome of the 02/2023-24 Board Meeting In compliance with Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 38th Annual General Meeting of the Company held on Saturday, 16th September, 2023 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 16/09/2023) With reference to above captioned subject matter, please find enclosed along with this letter Consolidated Scrutinizers Report received on Monday, 18th September, 2023 issued by M/s. KDA & Associates, Practicing Company Secretaries on remote e-voting and electronic voting available to the Members at the 38th Annual General Meeting held on Saturday, 16th September, 2023 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 18/09/2023) |