Roselabs Finance Corporate Action
Roselabs Finance
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 17-Aug-2023 | 24-Jul-2023 | - | - |
Intimation of 29th Annual General Meeting of the Company for the financial year ended March 31, 2023 Newspaper Advertisement regarding the 29th Annual General Meeting of the Company to be held on August 17, 2023 through Video Conferencing (VC) / Other Audio Visual means (OAVM) (As Per BSE Announcement Dated on 25.07.2023) Newspaper advertisement regarding the notice of 29th Annual General Meeting of the Company, Book Closure, Information on e-voting, and other related information (As Per BSE Announcement Dated on 26.07.2023) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 29th Annual General Meeting of the Company held on August 17, 2023 through Video Conferencing/ Other Audio Video Means (As Per BSE Announcement dated on 17.08.2023) |