NOVAIRNSTL Corporate Action

NOVAIRNSTL

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
AGM23-Sep-202325-Aug-2023--
AGM 23/09/2023 Please find enclosed herewith the notice of 31st Annual General Meeting of the Members of the Company scheduled to be held on Saturday 23/09/2023 at 1.00pm through VC/OAVM Please find enclosed herewith Annual report for the year ending 31/03/2023 The register of member of the company will remain closed from 17/09/2023 to 23/09/2023 (both days inclusive) for the purpose of 31st Annual General Meeting of the member of the Company. (As Per BSE Announcement Dated on 25/08/2023) Proceeding of 31st Annual General Meeting held on 23.09.2023 (As per BSE Announcement Dated on 23/09/2023) Voting Results at 31st AGM held on 23/09/2023 (As Per BSE Announcement Dated on 25/09/2023) Please find enclosed herewith reply vide letter dated 08/04/2024 in response to BSE email dated 06/04/2024. (As Per BSE Announcement Dated on 09/04/2024)