Twin Roses Trade Corporate Action
Twin Roses Trade
Data will be updated when it becomes available.
Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
- Open Demat with exclusive Advice & Services
- Get a dedicated Relationship Manager to help you grow your wealth
- Exclusive advisory on 20+ trading & wealth based investment options
- One tap Investments, Automated trading & much more
- Minimum 1 lakh margin required
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
×
Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 06-Sep-2023 | - | - |
This is to inform you that the 38th Annual General Meeting of the Comapny is scheduled to be held on Friday, 29th September, 2023 at 11:45 a.m. at the registered office of the Company. The Company has sent notices to all the shareholders in this regard and has provided them the facility to exercise their right to vote on the proposed resolutions by electronic means. We enclose herewith copy of e-voting communicaton along with the Notice of the Annual General Meeting sent to the members in respect of the business to be transacted at the 38th Annual General Meeting of the Company. This is to inform you that the Registers of Members and Share Transfer Books of the Company will remain closed from 18th September, 2023 to 21st September, 2023 (both days inclusive), for the purpose of the 38th Annual General Meeting of the Company scheduled to be held on 29th September, 2023. (As Per BSE Announcement dated on 06.09.2023) We enclose the gist of proceedings of the 38th Annual General Meeting of the Company held on 29th September, 2023. (As Per BSE Announcement Dated on 29.09.2023) With reference to your mail dated 6th April, 2024, we submit the revised gist of the proceedings of the 38th Annual General Meeting of the Company held on 29th September, 2023. (As Per BSE Announcement dated on 12.04.2024) |