AMS Polymers Corporate Action
AMS Polymers
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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 | 01-Sep-2023 | - | - |
To transact the following businesses: 1. Approved and Fixed Friday, the 29th September, 2023 at 10:00 A.M. as the date and time of calling the 38th Annual General Meeting of the Shareholders of the Company. 2. Approved the Notice of 38th Annual General Meeting, Directors Report, Management Discussion and Analysis Report & Corporate Governance Report and other Annexure thereto for the Financial Year 2022-23. 3. Approved Friday, 23rd September, 2023 to Thursday, 29th September, 2023 (both days inclusive) as the dates of Book Closure of the Company for the purpose of 38th Annual General Meeting of the Shareholders of the Company. 4. Considered and appointed National Securities Depository Limited (NSDL) as the Depository to handle the E voting process at the ensuing Annual General Meeting. Notice is hereby given that the Register of members and share Transfer Books of the Company will remain closed from Saturday 23rd September 2023 to 29th September 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company. Notice is hereby given that the AGM of the Company will be held on Friday, 29th September 2023. (As Per BSE Announcement Dated on 04/09/2023) |