Shashijit Infra. Corporate Action
Shashijit Infra.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 05-Sep-2023 | - | - |
Attached herewith the outcome of the Board meeting held on 5th September, 2023 Pursuant to Regulation 42 of SEBI (LODR), company has fixed Saturday, 23rd September, 2023 as the Record date for the purpose of determining the members eligibility to attend the 16th AGM to be held on Saturday, 30th September, 2023 through Video Conferencing (VC)/other Audit visual mode (OAVM) Proceedings of the 16th Annual General Meeting of the Company for the FY 2022-23 held on Saturday, 30th September, 2023 (As Per BSE Announcement dated on 30.09.2023) |