KCL Infra Corporate Action
KCL Infra
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 16-Aug-2023 | - | - |
AGM 30/09/2023 We Wish to inform you that Pursuant to Regulation 47 of SEBI (LODR) Regulation 2015, We are enclosing herewith the Newspaper Publication of Notice of 28th Annual General Meeting of the Company to be held on Saturday, September 30th 2023 through Video conferencing and other Audio Visual Means at 12:00 PM. (As Per BSE Announcement Dated on 07/09/2023) CONFIRMATION OF APPOINTMENT OF INDEPENDENT DIRECTOR (As Per BSE Announcement Dated on 02.10.2023) |