Jyoti Corporate Action
Jyoti
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CMP as on 26-Apr-24 12:00
₹ 79
₹ 79
-0.39 | -0.49%
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 31-Aug-2023 | - | - |
This is to inform that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has issued Notice dated 10th August, 2023 for 79th Annual General Meeting (AGM) to be held on 28th September, 2023 (Thursday) at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means. A Copy of the same is attached for information to shareholders. Proceedings of the 79th Annual General Meeting of the Company held on Thursday, 28th September, 2023. (As Per BSE Announcement dated on 28.09.2023) Pursuant to the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of 79th Annual General Meeting of the Company, held on Thursday, 28th September, 2023 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OVAM). We are also enclosing herewith the Scrutinizers Report. (As Per BSE Announcement Dated on 29/09/2023) Revised proceedings of the 79th Annual General Meeting of the Company held on Thursday, 28th September, 2023. (As Per BSE Announcement Dated on 08.04.2024) |