Sh. Ajit Pulp Corporate Action
Sh. Ajit Pulp
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CMP as on 26-Apr-24 1:44
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₹ 217
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Action :
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 04-Aug-2023 | 05-Jul-2023 | - | - |
Intimation of Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, please find enclosed herewith a copy of Newspaper Advertisement Notice to the Shareholders in respect of 28th AGM, published in The Indian Express and Sandesh on 6th July, 2023. (As Per BSE Announcement Dated on 06/07/2023) Proceedings of 28th Annual General Meeting of Shree Ajit Pulp and Paper Limited (As per BSE Announcement Dated on 04/08/2023) Scrutinizers Report of 28th Annual General Meeting of the Company Appointment of M/s. G. B. Laddha & Co. LLP, Chartered Accountants as Statutory Auditors of the Company (As Per BSE Announcement dated on 05.08.2023) Revised Proceedings of 28th Annual General Meeting of the Company (As Per BSE Announcement Dated on 06/04/2024) |