Trivikrama Inds. Corporate Action
Trivikrama Inds.
Data will be updated when it becomes available.
CMP as on 25-Apr-24 12:00
₹ 16
₹ 16
0.71 | 4.68%
Open
₹ 16
₹ 16
Turnover(lac)
₹ 4
₹ 4
Prev. Close
₹ 15.18
₹ 15.18
Day's Vol (shares)
₹ 28,000
₹ 28,000
Day's Vol (shares)
₹ 15.63 ₹ 15.93
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 20-Sep-2023 | - | - |
AGM 30/09/2023 The items said out in the Notice for which the approval from the Shareholders were required as follows Ordinary Business : 1) Adoption of Financial Statements and Reports for FY 2022-2023 2) Re- Appointment of Mr Sadasivam Anbazhagan 3) Appointment of Statutory Auditors M/s Mudra Sunil Associates Special Business 1) Appointment of Mr Manu Padmanabhan as Independent Director 2) Appointment of Mr Dineh Raj as Director 3) Increase of Authorised Capital from the present Rs. 8 crores to Rs.25 Crores 4) To issue Equity /Preference Shares on preferential basis The Chairman concluded the meeting stating that the results of the voting process shall be announced within 48 hours from the conclusion of the meeting (As Per BSE Announcement Dated on 30.09.2023) |