Swiss Military Consumer Goods Ltd(Swiss Military) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	15-Sep-2023	10-Aug-2023	-	-
AGM 15/09/2023 Announcement under Regulation 30 (LODR) Regulations, 2015- Change in Directorate (As Per BSE Announcement dated on 10.08.2023) Proceeding of 34th AGM held on September 15, 2023 (As Per BSE Announcement Dated on 15/09/2023)
AGM	15-Dec-2022	18-Nov-2022	-	-
AGM 15/12/2022 Annual Report for the financial year 2021-22 Notice Of Closure Of Register Of Members And Share Transfer Books Of The Company In Connection With 33RD AGM Of The Company For The Financial Year 2021-22 To Be Held On December 15, 2022. (As Per BSE Announcement dated on 18.11.2022) Summary of Proceedings of 33rd Annual General Meeting (AGM) (As Per BSE Announcement Dated on 15/12/2022) Please find enclosed herewith details of voting results inclusive of e-voting (Remote as well as during AGM) at the 33rd AGM pursuant to Regulation 44(3) of the SEBI (LODR) and Consolidated report of the Scrutinizer. (As Per BSE Announcement Dated on 16/12/2022)