LAKHNNATNL Corporate Action
LAKHNNATNL
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CMP as on 26-Apr-24 12:00
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Jul-2023 | 06-Jul-2023 | - | - |
This is to inform you that 51st AGM of the Company will be held on Friday July 28, 2023, through VC/OVAM at the registered office of the Company. Register of Members and Share transfer books of the Company will remain closed Saturday July 22, 2023, to Friday July 28, 2023 (both day inclusive). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we herewith submit the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the 51st Annual General Meeting which will be held on Friday, July 28, 2023 at the Registered Office of the Company situated at GIDC, Makarpura, Vadodara, Gujarat - 390 010. This is to inform that 51st AGM of the Company will be held Friday July 28, 2023 through VC/OVM at the registered office office of the Company. Register of Members and Share transfer books of the Company will remain Closed Saturday July 22,2023 to Friday July 28, 2023 (both days inclusive). The notice of 51st AGM which is to be held on July 28, 2023 has been published in Business Standard and Loksatta. (As Per BSE Announcement Dated on 07.07.2023) In Compliance with Regulation 30 read with Part A of Schedule III of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015, please find enclosed summary of proceeding of 51st Annual General Meeting held on Friday July 28, 2023 at 10:00 am through Video Conference (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 28.07.2023) |