| AGM 27/01/2023
Outcome Of Board Meeting For Approval Of Notice Of Annual General Meeting And Board Of Directors Report, Fixation Of Book Closure For AGM And Remote E voting Facility, Appointment Of Scrutinizer Along with Routine Business
Intimation of Annual General Meeting to Be Held On 27th January 2023.
Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI(LODR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from 21st January, 2023 to 27th January, 2023 (Both day inclusive)
(As per BSE Announcement Dated on 30/12/2022)
Submission of Annual Report under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Submission of Newspaper clipping of Notice of Annual General Meeting
(As per BSE Announcement Dated on 03/01/2023)
Proceedings of the 37th Annual General Meeting of the Company held on 27th January 2023
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor
Announcement under Regulation 30 (LODR)-Change in Directorate
Shareholder Meeting / Postal Ballot-Scrutinizers Report of 37th Annual General Meeting of the Company held on Friday , 27th January 2023
Submission of Regulation 44(3) of Stephanotis Finance Limited for AGM held on 27th January,2023.
(As Per BSE Announcement dated on 27.01.2023) |
