Kedia Construct Corporate Action
Kedia Construct
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 10-Aug-2023 | 16-Jun-2023 | - | - |
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the companys Board of Directors have, at its Meeting held on today i.e. June 16, 2023, has inter alia considered and approved as per attachment. The aforesaid meeting commenced at 4:40 p.m. and concluded at 5:00 p.m. Annual Report 2022-23 and Notice of the 42nd Annual General Meeting of Kedia Construction Company Limited. (As Per BSE Announcement dated on 18.07.2023) Intimation of Book Closure for 42nd Annual General Meeting (As per BSE Announcement Dated on 25/07/2023) Voritng Results under Regulation 44 of SEBI (LODR) Regulations, 2015 and Consolidated Scrutinizer Report for the AGM held on August 10, 2023 (As per BSE Announcement Dated on 10/08/2023) |