Sugal & Damani Corporate Action
Sugal & Damani
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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 | - | - |
We attached the signed letter for the items discussed and approved by the Board of Directors in the meeting held on 11/08/2023 As already informed to you vide our letter dt. 11.08.2023, As per Regulation 30 of SEBI LODR Regulation 2015 (Diclosures of Events or information). The 30th Annual General Meeting of the Company will be held through Video Conferencing / Other Audio Visual Means on Friday, September 29, 2023. The detailed signed letter is attached for your records. (As Per BSE Announcement Dated on 05/09/2023) Reappointment of Directors retiring by rotation at AGM (As Per BSE Announcement Dated on 29/09/2023) Newspaper copy enclosed for Announcement of AGM Results. (As Per BSE Announcement Dated on 03/10/2023) |