SP Refractories Ltd(SP Refractories) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2023	25-Aug-2023	-	-
Sp Refractories Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2023.
AGM	29-Sep-2022	30-Aug-2022	-	-
SP Refractories Limited has informed the Exchange about Newspaper clippings of 15th Annual General Meeting. SP Refractories Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Sep-2022 (As Per NSE Announcement Dated on 01.09.2022) SP Refractories Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 22-Sep-2022. SP Refractories Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 29-Sep-2022 for the purpose of Annual General Meeting. (As Per NSE Announcement Dated on 14.09.2022) SP Refractories Limited has informed the Exchange about Proceedings of 15th Annual General Meeting held on Thursday, 29-Sep-2022. (As Per NSE Announcement Dated on 29.09.2022) SP Refractories Limited has informed the Exchange about Voting results and Scrutinizer report of 15th Annual General Meeting held on 29-Sep-2022 (As Per NSE Announcement Dated on 30.09.2022)