Shree Salasar Corporate Action
Shree Salasar
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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 | 08-Sep-2023 | - | - |
Intimation of Record Date and Book Closure of the Register of Members and Share Transfer Book of the SHREE SALASAR INVESTMENTS LIMITED from Saturday, September 23, 2023, to Saturday 30, 2023 for the purpose of the 43rd Annual General Meeting to be held on Saturday 30, 2023 through VC/OAVM. Intimation of Notice of the 43rd Annual General Meeting of SHREE SALASAR INVESTMENTS LIMITED along with the Annual Report of the Financial Year 2022 -23 to be held on Saturday, 30th September 2023 through VC/OAVM. Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the Annual Report for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 09/09/2023) Proceedings of 43rd Annual General Meeting of the Company held on Saturday, 30th September,2023 at 2.00 P.M (As Per BSE Announcement dated on 30.09.2023) |