Krishanveer Forg Corporate Action
Krishanveer Forg
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CMP as on 03-May-24 12:00
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₹ 117
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 15-Sep-2023 | 12-Aug-2023 | - | - |
It is hereby informed that the 33rd Annual General Meeting of the Company is scheduled to be held on Friday, September 15, 2023 at 11.30 AM It is hereby informed that the books of the Company will remain closed from Saturday, September 09, 2023 to Friday, September 15, 2023 (both days inclusive) for 33rd Annual General Meeting of the Company to be held on Friday, September 15, 2023 Krishanveer Forge Limited (formerly known as Rajkumar Forge Limited) has intimated the Stock Exchange that its Board in its meeting held today has considered and approved the Unaudited Financial Results for the Quarter Ended June 30, 2023 along with the Limited Review Report. The Board has further resolved to conduct the 33rd Annual General Meeting which shall be held on Friday, September 15, 2023 at 11.30 AM. (As Per BSE Announcement dated on 11.08.2023) Attached is the outcome / proceedings of the 33rd Annual General Meeting of the Company held on Friday, September 15, 2023 at 11.30 AM. Kindly take the same on record. (As Per BSE Announcement Dated on 15/09/2023) Attached is the video recording link of the 33rd Annual General Meeting of the Company held on Friday, September 15, 2023 at 11.30 AM. Kindly take the same on record. (As Per BSE Announcement Dated on 16/09/2023) |