Source Natural Corporate Action
Source Natural
Data will be updated when it becomes available.
CMP as on 25-Apr-24 4:01
₹ 88
₹ 88
1.51 | 1.75%
Open
₹ 89
₹ 89
Turnover(lac)
₹ 1
₹ 1
Prev. Close
₹ 86.49
₹ 86.49
Day's Vol (shares)
₹ 1,039
₹ 1,039
Day's Vol (shares)
₹ 87.85 ₹ 88.95
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 06-Sep-2023 | 14-Aug-2023 | - | - |
AGM 06/09/2023 As per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, Board of Directors in their meeting held on 11th August, 2023, decided to close the company register of members and share transfer books for 31.08.2023 (Thursday) to 06.09.2023 (Wednesday) (both days inclusive) for the purpose of AGM on 06.09.2023 at 11.00 A.M. (As Per BSE Announcement Dated on 11.08.2023) Pursuant to regulation 47of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has published advertisement in Financial Express (Eng) and Sanjevani (Kannada), newspaper on 16.08.2023 for the purpose of 28th AGM, e-Voting, Book Closure, Cutt-off date and Annual Report for the financial year 2022-23. Further as per Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of each of the aforesaid newspaper clippings of the advertisement published on 16.08.2023 (As Per BSE Announcement Dated on 16/08/2023) In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the members of the Company transacted the business as stated in the Notice of 28th AGM, dated September 6, 2023 (As per BSE Announcement Dated on 06/09/2023) |