Narmada Gelatine Corporate Action

Narmada Gelatine Corporate Action

Data will be updated when it becomes available.

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
The Board of Directors in its meeting held on 14th August, 2023 had re-designated Mr. Ashok K Kapur (DIN: 00126807) from whole-time Director to Managing Director of the company w.e.f 01st June, 2023 subject to shareholders approval at the ensuing AGM to be held on 25th September, 2023. Kindly take the same on your records Annual report for the year 2022-23 under regulation 34 (1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 containing notice of the 62nd AGM. Kindly take the same on records. Pursuant to Regulation 42 it is to inform you that, the Register of Members and share transfer books of the company will remain Close from 19th Sept, 2023 to 25th Sept, 2023 (both days inclusive) for the purpose of 62nd AGM of the Company to be held on 25th Sept, 2023. Kindly take the same on your records. Please find enclosed the Notice of 62nd Annual General Meeting of Narmada Gelatines Limited for FY 2022-23. (As Per BSE Announcement Dated on 28/08/2023) Pursuant to Regulation 30 and 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of advertisement regarding Book closure, e-voting etc relating 62nd AGM, scheduled to be held on Monday, 25th September, 2023 published in Newspapers Hitavada (English daily) & Deshbandhu (Hindi daily) dated 29th August, 2023 (As Per BSE Announcement Dated on 29/08/2023) Outcome/Proceedings of 62nd Annual General Meeting of Narmada Gelatines Limited held on Monday, 25th Sept, 2023. (As per BSE Announcement Dated on 25/09/2023) Voting results along with consolidated scrutinizers report of remote e-voting and Poll provided to equity shareholders at the 62nd AGM held on Sept 25th, 2023. (As Per BSE Announcement Dated on 26.09.2023)