PONDYOXIDE Corporate Action

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Sep-2023	14-Aug-2023	-	-
AGM 22/09/2023 The 28th AGM of the Company is scheduled on Friday, 22nd September 2023 at 03.00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Intimation regarding Closure of Register of Members and Share Transfer Books from 16th September 2023 to 22nd September 2023 for the purpose of 28th AGM of the Company including for ascertaining the shareholders eligible for receiving the dividend (As Per BSE Announcement Dated on 11.08.2023) Outcome of the 28th Annual General Meeting (AGM) held on Friday, 22nd September 2023 containing the proceedings of the AGM and Chairmans speech (As Per BSE Announcement dated on 22.09.2023) Intimation of Voting Results of the 28th Annual General Meeting along with Scrutinizers Report (As per BSE Announcement Dated on 25/09/2023)