Sita Enterprises Corporate Action

Sita Enterprises

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM28-Sep-202329-Aug-2023--
We have to inform you that the register of Members and Share Transfer Book of Equity Shares will remain closed from 22-09-2023 to the date of Annual General Meeting i.e. 28-09-2023 (both days inclusive) for the purpose of Annual General Meeting. Newspaper Advertisement for Attention of Equity Shareholders of the Company in respect of information regarding 40th Annual General Meeting to be held on Thursday, September 28, 2023 through Video Conference (VC) / Other Audio - Visual Means (OAVM). Notice of 40th Annual General Meeting for the year ended 31st March, 2023. (As Per BSE Announcement Dated on 01/09/2023) Summary of proceedings of 40th Annual General Meeting of the company. (As Per BSE Announcement dated on 28.09.2023)