Prabhav Ind Corporate Action
Prabhav Ind
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 05-Sep-2023 | - | - |
3) Convening the 28th (Twenty-Eight) (AGM) of the shareholders of the Company at 01.00 p.m. (IST), on Friday, 29th September 2023 at Office No. 348, Massimo Commercial Building, 3rd Floor, Althan Bhimrad Road, Bhimrad, Surat, Gujarat, 395017 for seeking their approval and approved the draft Notice of AGM. 4) Register of Members & Share Transfer Books of the Company will remain close from 23rd September, 2023 to 29th September, 2023 (Both Days Inclusive) for the purpose of (AGM) of the company. 5) Appointment of Mr. Chirag Jain, Partner at JCA & Co, as Scrutinizer of Remote E-voting as well as voting at the AGM; Proceeding of Annual General Meeting held on September 29, 2023. (As Per BSE Announcement Dated on 29/09/2023) |