Sujala Trading & Corporate Action

Sujala Trading &

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 21/08/2023 Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 AGM of the Company will be held on 21st August, 2023 at 11.30 A.M. at the registered office of the Company. (As Per BSE Announcement dated on 25.07.2023) Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith a copy of the Annual Report of the Company for the year 2022-2023 which is going to be approved at the Annual General Meeting of the Company to be held on Monday, the 21st day of August, 2023 at the registered office of the Company situated at 1A, Grant Lane, 2nd Floor, Room:202, Kolkata - 700 012, West Bengal. (As Per BSE Announcement Dated on 26.07.2023) Pursuant to Regulations 30 please find attached Minutes of the 42nf AGM. (As per BSE Announcement Dated on 21/08/2023)