Tega Industries Board Meeting

Tega Industries Ltd Share Price

Tega Industries Board Meeting

CMP as on 13-Jun-24 12:00
₹ 1,650

icon -26.35 | -1.57%

Open
₹ 1,675
Turnover(lac)
₹ 643
Prev. Close
₹ 1,675.90
Day's Vol (shares)
₹ 38,965
Day's Vol (shares)
₹ 1,640.00         ₹ 1,691.25

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Aug-202330-May-2023--
We would further like to inform you that the Board of Directors of the Company have also inter-alia considered and recommended Final Dividend of ? 2/- (two) per equity share (20%) of face value of ? 10/- each for the Financial Year ended March 31, 2023, subject to declaration of the same by the Members at the 47th Annual General Meeting (AGM) of the Company convened for Tuesday, August 29, 2023. In terms of Regulation 30 and 34 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of the 47th Annual General Meeting of the Company alongwith the Annual Report for the Financial Year ended March 31, 2023. (As Per BSE Announcement dated on 05.08.2023) Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, as amended, please find enclosed herewith a summary of the proceedings of the 47th Annual General Meeting of the Company held on August 29, 2023. (As Per BSE Announcement dated on 29.08.2023) Please find enclosed herewith Voting Results of the 47th Annual General Meeting along with the Scrutinizers Report. (As Per BSE Announcement Dated on 30.08.2023)