Sh. Jagdamba Pol Corporate Action
Sh. Jagdamba Pol
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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 | 31-Aug-2023 | - | - |
With reference to the above, the Board of Directors at its meeting held on Thursday, August 31, 2023, considered and approved the following business items: 1. Approval of the draft notice of the 39th Annual General Meeting (AGM): The Board of Directors approved the draft notice of the 39th Annual General Meeting (AGM), The 39th Annual General Meeting (AGM) is scheduled to be held on Friday, September 29, 2023 at 03:00 PM at Ahmedabad. 2. Any other business: Considered and approved other matters as per agenda sent to the Board. 39TH ANNUAL REPORT 2022-23 Intimation of Book Closure (As Per BSE Announcement Dated on 06/09/2023) The 39th AGM of Shri Jagdamba Polymers Limited was held on Friday 29th September, 2023 at 3:00 PM at the Radission Blue Hotel, Near Panchvati Cross CG Road, Ambawadi, Ahmedabad 380006 and the business as mentioned in the notice were transacted. (As Per BSE Announcement dated on 29.09.2023) 39th Annual General Meeting Voting Result and Scrutinizer Report (As per BSE Announcement Dated on 03/10/2023) |