Shree Manufacturing Company Ltd(Shree Mfg. Co.) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	18-Sep-2023	21-Aug-2023	-	-
Outcome of Board Meeting held on 21-08-2023 INTIMATION OF BOOK CLOSURE FOR ANNUAL GENERAL MEETING TO BE HELD ON 18-09-2023 FOR FY 2022-2023 (As per BSE Announcement Dated on 24/08/2023) Proceedings of AGM held on 18-09-2023 for FY 2022-2023 (As Per BSE Announcement dated on 18.09.2023) Covering letter and Voting Results for AGM held on 18-09-2023 for FY 2022-2023. (As per BSE Announcement Dated on 21/09/2023)
AGM	27-Sep-2022	26-Aug-2022	-	-
AGM 27/09/2022 Outcome of Board Meeting held on 26/08/2022 (As Per BSE Announcement Dated on 26.08.2022) Intimation of Book Closure pursuant to Annual General Meeting for FY 2021-2022 Annual Report for Financial Year 2021-2022 Intimation for E-voting with reference to Annual General Meeting for FY 2021-2022 (As Per BSE Announcement Dated on 30/08/2022) Proceedings of Annual General Meeting held on 27/09/2022 at 2.30 PM (As Per BSE Announcement dated on 27.09.2022) Scrutinizer Report for AGM held on 27/09/2022. (As per BSE Announcement Dated on 28/9/2022)