Sunil Healthcare Corporate Action
Sunil Healthcare
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CMP as on 26-Apr-24 4:01
₹ 84
₹ 84
4.02 | 5.00%
Open
₹ 84
₹ 84
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 12-Aug-2023 | - | - |
Intimation about Book Closure and cut off date for 49th AGM of the Company scheduled to be held on Wednesday, 27th September, 2023 at 12.30 P.M./IST through Video Conferencing(VC)/Other Audio Visual Means (OAVM) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform, inter-alia the outcome of the Meeting of the Board of Directors of the Company held on Friday, August 11, 2023, the meeting was started at 11.50 a.m. and concluded at 3.05 p.m. Approved the Un-Audited Financial Results (both standalone and consolidated) for the 1st quarter of the Financial year 2023-24 ended on June 30, 2023. (As Per BSE Announcement Dated on 11.08.2023) Publication of record date and intimation of dispatch of notice of 49th AGM of the Company (As Per BSE Announcement Dated on 04/09/2023) Proceedings of 49th Annual General Meeting held on 27th September 2023 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/09/2023) |