Lerthai Finance Corporate Action
Lerthai Finance
Data will be updated when it becomes available.
CMP as on 24-Apr-24 12:00
₹ 401
₹ 401
18.00 | 4.70%
Open
₹ 364
₹ 364
Turnover(lac)
₹ 0
₹ 0
Prev. Close
₹ 383.00
₹ 383.00
Day's Vol (shares)
₹ 10
₹ 10
Day's Vol (shares)
₹ 363.85 ₹ 401.00
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 14-Sep-2023 | 09-Aug-2023 | - | - |
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on 09th August, 2023 (commenced at 11.30 AM and concluded at 3:00 PM) inter alia: Approved the convening of 44th Annual General Meeting on Thursday, 14th day of September, 2023 through video conferencing/other audio visual means at 11.30 a.m. (IST) 3. Approved the closure of Register of Members and Share Transfer Books of the Company from Friday the 08th September 2023 to Thursday the 14th September 2023 (Both days inclusive) for the purpose of AGM. Kindly take the said information on your record and acknowledge the receipt of the same please. Intimation regarding re-appointment of Directors at the Annual General Meeting Outcome of Annual General Meeting Submission of Scrutinizer Report of Annual General Meeting (As Per BSE Announcement Dated on 14.09.2023) |