PHILCORP Corporate Action
PHILCORP
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CMP as on 25-Apr-24 12:00
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Aug-2023 | 21-Jul-2023 | - | - |
Intimation about Annual General Meeting, E-Voting and Book Closure. Submission of Newspaper Publication in regard to Annual General Meeting and other details pursuant to MCA Circular dated 05.05.2020. (As Per BSE Announcement Dated on 22.07.2023) Submission of Proceedings of Annual General Meeting. (As Per BSE Announcement dated on 22.08.2023) Submission of Voting Results and Scrutinizers Report of the Annual General Meeting. Submission of voting Results and Scrutinizers Report pertaining to Annual General Meeting. Scrutinizers Report. Intimation about Reappointment and Appointment of Directors in the Annual General Meeting. (As Per BSE Announcement Dated on 23/08/2023) |