Sita Enterprises Ltd(Sita Enterprises) 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	28-Sep-2023	29-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)
AGM	29-Sep-2022	12-Aug-2022	-	-
AGM 29/09/2022 Summary of proceedings of 39th Annual General Meeting. (As Per BSE Announcement Dated on 29/09/2022)