Super Bakers India Ltd(Super Bakers (I)) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Sep-2022	21-Jul-2022	-	-
AGM 23/09/2022 Further to our letter dated 17th August, 2022 submitting therewith Notice of Annual General Meeting and Annual Report - 2021-22, we are enclosing herewith clippings of Newspapers Advertisement published on 18th August, 2022 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 18.08.2022) Declaration of Results of Resolutions passed at the 28th Annual General Meeting held through VC/OAVM and Submission of Scrutineers Report thereon. We are enclosing herewith copy of the Minutes of the 28th Annual General Meeting of the Company held on 23rd September, 2022 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) for your records. (As per BSE Announcement Dated on 23/9/2022)