Starcom Info. Corporate Action
Starcom Info.
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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 | 09-Sep-2023 | - | - |
We are enclosing herewith our Annual Report for the financial year 2022-23 herewith. the Board of Directors in the Board Meeting held on 07.09.2023 has inter-alia among other items approved the following: 1. The 28th Annual General Meeting of the Company is Scheduled on Friday the 29th day of September 2023 via VC/OAVM 2. The record date is finalized on Thursday the 21st day of September, 2023. 3. The Register of Members and Share Transfer register will remain closed from Thursday 21st day of September, 2023 till Friday the 29th day of September, 2022. 4. The Notice for the Annual General Meeting (AGM) of Members of the Company, the Directors Report, the Annual Report and all Annexures thereof were considered and approved. Enclosed herewith is the Notice of the 28th Annual General Meeting of the Company. 5. The re-appointment of Mr. Supriya Kumar Guha (Membership No. F2625 and Certificate of Practices Number 14795) as the Independent Scrutinizer for this AGM. (As Per BSE Announcement dated on 07.09.2023) The Annual General Meeting of the COmpany was held on 29 August 2023 and the out come of the same is attached herewith (As Per BSE Announcement Dated on 29.09.2023) The revised Outcome of the Annual General Meeting of the Company held on 29.09.2023. (As Per BSE Announcement Dated on 03/10/2023) |