From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Aug-2022 | 25-Jul-2022 | - | - |
AGM 20/08/2022 This is to inform you that the 33rd Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Saturday, 20th August, 2022 at 11.30 A.M. through Video Conference (VC)/Other Audio Visual Means (OAVM). In this connection, please find enclosed herewith 33rd Annual Report of the Company for the financial year ended 31st March, 2022 along with the Notice of AGM. (As Per BSE Announcement dated on 28.07.2022) We would like to inform you that the 33rd Annual General Meeting of the members of Surana Telecom and Power Limited was held on Saturday, the 20th August, 2022 at 11.30 A.M. (IST) electronically through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 20.08.2022) Disclosure of Voting results and Scrutinizers report of Annual General Meeting held on 20-Aug-2022. (As Per BSE Announcement Dated on 23.08.2022) |