Kalpataru Power Transmission Ltd(Kalpataru Power) Corporate Action | India Infoline

Corporate Action

Action :

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	04-Aug-2022	22-Jun-2022	-	-
Submission of Newspaper Advertisement related to Annual General Meeting, Record Date and other related information Shareholders Meeting- Annual General Meeting On August 4, 2022 (As Per BSE Announcement Dated on 05/07/2022) Integrated Annual Report for the FY 2021-22 along with Notice of 41st Annual General Meeting of the Company 41st Annual General Meeting of the Company scheduled to be held on 4th August, 2022 through VC/OAVM (As Per BSE Announcement dated on 08.07.2022) Submission of Newspaper Advertisement related to Annual General Meeting and E-voting related information (As per BSE Announcement Dated on 11/07/2022) Details of the voting results of the 41st Annual General Meeting of the Company under Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 05/08/2022) Kalpataru Power Transmission Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06/08/2022) Outcome of 41st Annual General Meeting (As Per BSE Announcement Dated 04.08.2022)