SM Auto Stamping Corporate Action
SM Auto Stamping
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CMP as on 25-Apr-24 4:01
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₹ 45
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 01-Sep-2023 | - | - |
The Board of Directors accorded their consent on respective items. We wish to inform me that 17th Annual General Meeting (AGM) of the Company will be held though video conferencing / other audio visual means on Friday, 29th September, 2023 at 11.00 a.m. (IST) at the registered office of the Company situated at J-41 MIDC Ambad, Nashik, Maharashtra-422010 (Deemed Venue) in compliance with circulars issued by by Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI) and other applicable laws. kindly take note on your. Announcement under Regulation 30 (LODR) - Meeting Updates (As Per BSE Announcement Dated on 05.09.2023) Pursuant to provisions of Regulations of SEBI (Listing Obligations and Disclosures requirements) Regulations, 2015 we hereby inform that 17th Annual General Meeting of the Company was held on Monday 29th September, 2023, at 11:00 a.m. through video conferencing (VC) / Other Audio Visual Means (OAVM) Facility in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) at the Registered Office of the Company. the Annual General Meeting was Commenced at 11:00 a.m. (IST) concluded at 12:03 p.m. (IST) (As Per BSE Announcement Dated on 29.09.2023) |