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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/07/2022 Pursuant to the requirements of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR), 2015), please find enclosed copy of Notice of Annual General Meeting and Annual Report for financial year 2021-22. (As Per BSE Announcement dated on 08.07.2022) Pursuant to Regulation 30, Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Gist of Proceedings of the 17thAnnual General Meeting of the members of Nibe Limited held on Saturday, July 30, 2022 at registered office. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 30/07/2022)