Spectrum Foods Corporate Action
Spectrum Foods
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 31-Aug-2023 | - | - |
AGM 28/09/2023 Considered and approved Directors Report, Notice, Book Closure, Venue, date n time for the 29th AGM of the company for the financial year ended 31st March, 2023, Taken on record the Secretarial Audit Report for the year 31st March, 2023, Appointment of M/s. Naredi Vinod & Associates, Practicing Company Secretary to act as the Scrutinizer for the 29th Annual General Meeting of the Members of the Company, Considered, approved and taken on record the resignation of Mr. Kamal Bhardwaj (DIN: 09494642) from the post of Independent Director of the company, Considered, approved and taken on record appointment of Mr. Ravindra Singh (Din: 10295694) as an Additional (Independent) Director of the Company, Other approvals related to and required in the normal course of business were taken on record by the board. (As Per BSE Announcement dated on 31.08.2023) Disclosure of events/information - 29th Annual General Meeting (AGM) of the company held on 28th day of September, 2023 (As per BSE Announcement Dated on 28/09/2023) Outcome Proceedings of 29th AGM (As per BSE Announcement Dated on 30/09/2023) |