Shri Dinesh Mills Ltd(Sh. Dinesh Mills) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	02-Sep-2023	30-May-2023	-	-
Decided to convene 88th Annual General Meeting of shareholders on Saturday, 2nd September,2023. 88th Annual General Meeting of shareholders of the Company will be held on Saturday, 02/09/2023 at 12.00 noon through VC/OAVM. Book Closure Dates from Saturday, 26/08/2023 to Saturday, 02/09/2023 (both days inclusive) for the purpose of payment of Dividend and 88th Annual General Meeting. (As Per BSE Announcement Dated on 13.07.2023) Members at their 88th AGM held on 2nd September, 2023 have passed the Special Resolution for re-appointment of Shri Bharatbhai Patel as Chairman & Managing Director of the Company for further period of five years with effect from 1st April, 2023. (As Per BSE Announcement Dated on 02.09.2023)