Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 09-Sep-2019 | 09-Aug-2019 | - | - |
| Olectra Greentech Ltd has informed BSE about Outcome of Board Meeting held on August 09, 2019. Olectra Greentech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2019 to September 09, 2019 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 09, 2019. (As Per BSE Announcement Dated On 10/08/2019) Olectra Greentech Limited has informed the Exchange regarding Board meeting held on August 09, 2019 Olectra Greentech Ltd has informed BSE about Outcome of Board Meeting held on August 09, 2019. (As Per BSE Announcement Dated on 09.08.2019) Annual Report for the Financial Year 2018-19 (As Per BSE Announcement Dated on 16/08/2019) Olectra Greentech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 09, 2019 (As Per BSE Announcement Dated 09.09.2019) Olectra Greentech Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 09, 2019. Further, the company has informed the Exchange regarding voting results. (As Per BSE Announcement Dated On 11/09/2019) | ||||
