Sri Chakra Cem. Corporate Action

Sri Chakra Cem.

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM23-Aug-202328-Jul-2023--
Shareholders Meeting-Intimation of 41st Annual General Meeting to be held on 23rd August 2023 at 12 Noon through video conferencing/Other Audio Visual Means Fixes Book closure: The Register of members and share transfer books shall remain closed from 17th August 2023 to 23rd August 2023(both days inclusive) for the 41st AGM to be held on 23rd August 2023 Corporate Action-Record Date is fixed as 16th August 2023 for the 41st Annual General Meeting scheduled to be held on 23rd August 2023 (As Per BSE Announcement dated on 28.07.2023) Outcome of 41st Annual General Meeting held on 23rd August, 2023 Re-appointment of M/s. Satyanarayana & Co as statutory auditors at the 41st Annual General Meeting of the Company (As Per BSE Announcement dated on 24.08.2023) Scrutinizers Report for the Annual General Meeting held on 23rd August, 2023 (As Per BSE Announcement Dated on 25.08.2023) Proceedings of 41st Annual General Meeting held on 23rd August, 2023 with clarification (As Per BSE Announcement Dated on 06/04/2024)