Perfectpac Corporate Action
Perfectpac
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Sep-2023 | 19-Aug-2023 | - | - |
We wish to inform you that the 51st Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 18, 2023 at 03:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means. Please find enclosed copies of Newspaper Advertisement published today i.e. August 19, 2023 in Financial Express (English) & Jansatta (Hindi) intimation the members of the Company regarding AGM, Record Date and Dividend Information. Please find attached herewith Notice of 51st Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means on September 18, 2023. (As Per BSE Announcement Dated on 25.08.2023) Please find attached outcome of 51st AGM of the Company. (As per BSE Announcement Dated on 18/09/2023) |