Nikhil Adhesives Corporate Action
Nikhil Adhesives
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 24-Aug-2023 | - | - |
Please find enclosed herewith the advertisement being published in English Newspaper The Free Press Journal and Marathi Newspaper Navshakti, intimating the shareholders of the Company regarding 37th Annual General Meeting of the Company scheduled to be held on Thursday, 21st September, 2023 at 12:00 pm through Video Conferencing/Other Audio Visual Means (VC/OAVM) Pursuant to Regulation 30 and 47 of SEBI(LODR) Regulations, 2015, please find enclosed herewith the advertisement being published in English Newspaper and Marathi Newspaper regarding e-voting information for the 37th Annual General Meeting. (As Per BSE Announcement dated on 29.08.2023) In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith the proceedings of the 37th Annual General Meeting of the Company held through Video Conferencing or Other Audio-Visual Means on Thursday, September 21, 2023 at 12:00 pm (As Per BSE Announcement Dated on 21/09/2023) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find attached herewith the voting results alongwith Scrutinizers report on the resolutions passed at the 37th AGM of the Company held on Thursday, 21st September, 2023. (As per BSE Announcement Dated on 22/09/2023) |