SJ Corp Corporate Action
SJ Corp
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 16-Aug-2023 | - | - |
In connection with above subject matter and with reference to above, we furnish hereunder the details of Book Closure dates for the purpose of the ensuring 42nd Annual General Meeting to be held on Thursday 21th September,2023 Book Closure date : Thursday September 14,2023 to Thursday September 21,2023 (both days inclusive) The 42nd Annual General Meeting of the Company was held on Thursday,21st September,2023 through Video Conference/OAVM mode at 10.30 AM at deemed to be held at place Office No. 336,Laxmi Enclave, Gajera School Road,Katargam,Surat-395004 (As per BSE Announcement Dated on 21/09/2023) Submission of Voting Result of the 42nd Annual General Meeting of the Shareholders of the Company held on 21st day of Septemberm,2023,Thursday, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 and Reports of Scrutinizer pursuant to Section 108 of the Companies Act.2013 (As Per BSE Announcement Dated on 23/09/2023) |