Adline Chem Lab Corporate Action
Adline Chem Lab
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CMP as on 12-Apr-24 12:00
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Action :
From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Sep-2023 | 18-Jul-2023 | - | - |
The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Wednesday, the 20th September, 2023 at 12.00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Declaration of Result of resolutions passed at the 35th AGM of the Company held on 20th September, 2023 held through VC/OAVM and submission of scrutineers report Shareholders meeting- Proceedings of 35th AGM held through VC/OAVM We are enclosing herewith copy of Minutes of 35th AGM of the Company held on 20th September, 2023 through Video Conferencing (VC)/ Other Audio Visual means (OAVM) for your records. (As Per BSE Announcement Dated on 20/09/2023) |