Varun Mercan. Corporate Action
Varun Mercan.
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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 Company is scheduled to be held on Friday, 29th September, 2023 at 10:30 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 facility to exercise their right to vote on the proposed resolutions by the electronic means. We enclose herewith copy of e-voting communication along with the Notice of 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 that Register of Members and Share Transfer Books of the Company will remain closed from the 18th September, 2023 to 21st September, 2023 (both days inclusive), for the purpose of 38th Annual General Meeting of the Company schedule to be held on 29th September, 2023. (As Per BSE Announcement dated on 06.09.2023) We enclose the gist of the 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) |