POCL Enterprises Corporate Action
POCL Enterprises
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CMP as on 26-Apr-24 11:38
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Sep-2023 | 14-Aug-2023 | - | - |
AGM 20/09/2023 The share transfer books of the company will remain closed from September 14, 2023 till September 20, 2023 (both days inclusive) on account of 35th Annual General Meeting. The record date for the purpose of payment of dividend for the FY 2022-23 is fixed as September 13, 2023. (As Per BSE Announcement dated on 11.08.2023) Annual Report for the year 2022-23 is enclosed. The Cut-off date for remote e-voting/ e-voting during the AGM for the resolutions proposed to be passed at the 35th Annual General Meeting is Wednesday, September 13, 2023. (As Per BSE Announcement Dated on 26/08/2023) The Chairmans address to the shareholders at the 35th Annual General Meeting of the Company (As Per BSE Announcement dated on 20.09.2023) |