Naturite Agro Corporate Action

Naturite Agro

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
AGM28-Sep-202329-Aug-2023--
In just concluded Board Meeting, the Board has considered and approved the following: 1. The Notice of the 33rd Annual General Meeting and Directors Report along with Annexures. 2. 33rd Annual General Meeting of the Company is scheduled to be held on Thursday, 28th September, 2023. 3. The Register of members will be closed from Friday 22nd September, 2023 to Thursday 28th September, 2023 (both day inclusive) in connection with the ensuing 33rd AGM to be held on 28th September, 2023. 4. Appointed Mr. Jineshwar Kumar Sankhala Practicing Company Secretary as Scrutinizer for conducting E voting Process in the ensuing Annual General Meeting. Outcome of 33rd Annual General Meeting of the company. (As Per BSE Announcement dated on 28.09.2023) Proceedings of 33rd Annual General Meeting of the members of the Company. (As Per BSE Announcement Dated on 29/09/2023) Clarification/Explanation regarding submission of Proceedings of Annual General Meeting. (As per BSE Announcement Dated on 13/04/2024)