undefined Corporate Action
Data will be updated when it becomes available.
Invest wise with Expert advice
- Open Demat with exclusive Advice & Services
- Get a dedicated Relationship Manager to help you grow your wealth
- Exclusive advisory on 20+ trading & wealth based investment options
- One tap Investments, Automated trading & much more
- Minimum 1 lakh margin required
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
×
Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 23-Sep-2023 | 26-Aug-2023 | - | - |
This is to inform you that the Board of Directors at the meeting held today i.e., 26th August, 2023 at 12:00 P.M. and concluded 12:30 P.M. at the registered office of the company 416, HUBTOWN SOLARIS, NS PHADKE ROAD OPP - TELLI GALLI, ANDHERI EAST MUMBAI 400069 had, inter alia, transacted the following business: 1. Approved the day, date, time and venue of the Annual General Meeting for FY 2022-23 as under: Day: Saturday Date: 23 September, 2023 Time: 11:00 A.M. Venue: Registered Office of the Company 416, Hubtown Solaris, N S Phadke Road Opp - Telli Galli, Andheri East, Mumbai 400069 The Board also approved Notice of Annual General Meeting. NOTICE OF ANNUAL GENERAL MEETING FOR FINANCIAL YEAR 2022-2023 (As Per BSE Announcement dated on 26.08.2023) OUTCOME AND PROCEEDINGS OF AGM (As per BSE Announcement Dated on 23/09/2023) VOTING RESULTS WITH SCRUTINERS REPORT (As Per BSE Announcement Dated on 23/09/2023) |