Sophia Traexpo Corporate Action
Sophia Traexpo
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Action :
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
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AGM | 30-Sep-2023 | 29-Aug-2023 | - | - |
1. The 40th Annual General Meeting of the Company is scheduled to be held on Saturday, 30th September, 2023 at 11.00 a.m. at the Registered office of the Company at 2nd Floor, 6-3-1090/B/1 & 2, 4th floor, Mayank Towers Raj Bhavan Road, Somajiguda, Hyderabad, Telangana, 500082, India. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 40th Annual General Meeting (AGM) of the Company was held on 30th September,2023 at 02.00 PM at the Registered Office of the Company at 2nd Floor, 6-3-1090/B/1 & 2, 4th Floor, Mayank Towers Raj Bhavan Road, Somajiguda, Hyderabad, Telangana, 500082, India. Please find the enclosed summary of proceeding of 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30.09.2023) |