Liberty Shoes Ltd(Liberty Shoes) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	08-Sep-2023	-	-
AGM 30/09/2023 Outcome of Board Meeting and intimation of date of 37th Annual General Meeting (37th AGM) of the Company through Video Conferencing/ Other Audio Visual Means (As Per BSE Announcement dated on 05.09.2023) Item No. 7 of Notice of 37th Annual General Meeting -Representation of Sh. Adesh Kumar Gupta under Section 169 (4) of the Companies Act, 2013 (As Per BSE Announcement Dated on 22/09/2023) Summary of Proceedings of 37th AGM of Liberty Shoes Limited (As Per BSE Announcement dated on 30.09.2023) In furtherance of proceedings of 37th AGM filed by Company on 30.09.2023 in compliance of SEBI LODR Regulations, 2015 (As Per BSE Announcement dated on 21.11.2023)