Lotus Chocolate Corporate Action
Lotus Chocolate
Data will be updated when it becomes available.
CMP as on 25-Apr-24 12:00
₹ 384
₹ 384
-13.30 | -3.34%
Open
₹ 398
₹ 398
Turnover(lac)
₹ 89
₹ 89
Prev. Close
₹ 397.70
₹ 397.70
Day's Vol (shares)
₹ 23,194
₹ 23,194
Day's Vol (shares)
₹ 325.00 ₹ 406.30
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 | 10-Aug-2023 | 26-May-2023 | - | - |
With reference to our previous announcement dated May 25, 2023, submitting herewith the Digitally signed document for your perusal. We enclose herewith copies of the notice of the date of the Annual General Meeting and other related information, published on July 18, 2023 in the Newspapers, Financial Express and Nava Telangana. This is for your information and record. (As Per BSE Announcement dated on 18.07.2023) The Annual Report of the Company for the financial year 2022-23, including the Notice converning AGM, being sent through electronic mode to all the members of the Company whose e-mail address is registered with company/ Registar and Share Transfer Agend of the Company: CIL Securitie Limited/ Depository Participant (s), is attached. (As Per BSE Announcement dated on 19.07.2023) We enclose gist of proceedings of the Thirty-fourth Annual General Meeting of the Company held on Thursday, August 10, 2023. This is for your information and records (As per BSE Announcement Dated on 10/08/2023) |