Star Delta Trans Corporate Action
Star Delta Trans
Data will be updated when it becomes available.
CMP as on 25-Apr-24 4:01
₹ 1,184
₹ 1,184
-62.30 | -5.00%
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₹ 1,184
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₹ 66
₹ 66
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 11-Aug-2023 | - | - |
Meeting held today, i.e., on Friday, August 11, 2023 (which commenced at 02.00 p.m. and concluded at 05.00 p.m.), inter alia, has approved/noted the following: 1. Upon Recommendation of Audit Committee, the Board of Directors approved the Unaudited Standalone financial results of the Company for the Quarter ended June 30, 2023 (enclosed herewith). 2. The Board of Directors took the note of Limited review report of the statutory auditors on the Unaudited Standalone financial results of the Company for the Quarter ended June 30, 2023 (enclosed herewith). 3. The Board considered and approved the Boards report along with its annexures for the financial year ended March 31, 2023. this is to inform you about the book closure and cutoff date for voting for the 47th Annual General meeting of the company. Please find enclosed intimation for the same. summary proceedings of the 47th AGM of star deltaa transformers limited held on 29th september 2023 at 12.30 p.m. at the registered office of the company (As per BSE Announcement Dated on 30/09/2023) with reference to your mail dated 06th April 2024 , we hereby file revised corporate announcement for the proceedings of AGM held on 29th September 2023 along with reason of delay in submission . Kindly take note of it. (As Per BSE Announcement Dated on 08.04.2024) |