Soni Medicare Corporate Action
Soni Medicare
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CMP as on 25-Apr-24 12:00
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₹ 28
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 08-Sep-2023 | - | - |
Newspaper Publication of notice of 35th Annual general Meeting of the Company. Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on Wednesday, 06th September, 2023 at the Registered Office of the Company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan, 302004 which commenced at 3:00 P.M. transact the following: 1. Approve the Notice and fixed the date of 35th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023 at 3:00 P.M. at the registered office of the company. 2. Approve Board Report along with all other necessary Annexures for the Financial Year ended March 31, 2023. 3. The Board has fixed Saturday, 23rd September 2023 as the Cut-Off Date for determining eligibility of the members to vote by electronic means or at the Annual General Meeting. and other matters. (As per BSE Announcement Dated on 06/09/2023) Notice of the 35th Annual General Meeting of the Company for the Financial Year 2022-23. (As per BSE Announcement Dated on 07/09/2023) Outcome of 35th Annual General Meeting of the Company. (As Per BSE Announcement dated on 30.09.2023) |