Tai Industries Corporate Action

Tai Industries

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM25-Sep-202302-Sep-2023--
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Annual Report for the Financial Year ended 31st March, 2023, together with the Notice dated 29th May, 2023, convening the 40th Annual General Meeting of the Company on 25th September, 2023, to be held by VC or other OAVM. The Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2023 to 25th September, 2023, (both days inclusive). The cut - off date i.e. 18th September, 2023, only shall be entitled to avail of the electronic voting facility. Remote e-voting facility commences on Friday, 22nd September, 2023 at 10.00 a.m. IST and ends on Sunday, 24th September, 2023 at 5.00 p.m. We enclose in terms of Regulation30 of SEBI (LODR) Regulations 2015 a summary of the proceedings of the 40th Annual General meeting of the Company held on Monday, 25th September, 2023 at 3.30 pm and concluded at 4.37 pm through Video Conferencing /OAVM. We would like to inform you that all the Resolutions for approval at the 40 AGM as set out in the notice dated 29th May, 2023 were proposed and put to vote by remote e-vote prior to the AGM and by e-voting during the AGM. Kindly take the same on record. (As Per BSE Announcement dated on 25.09.2023)