Velox Industries Corporate Action
Velox Industries
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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 | 05-Sep-2023 | - | - |
The Board of Directors of the Company at their meeting held on Tuesday, September 05, 2023 has considered and approved the following items: Notice for Convening 40th Annual General Meeting of the Company to be held on September 29, 2023, at 3:00 P.M. and other item as per attachment. For the purpose of ensuring Annual General Meeting of the Members of the Company, the Registrar of Members and share transfer books shall remain closed from Saturday September 23, 2023 to Friday, September 29, 2023 for the purpose of ensuring AGM. The Company has fixed 22nd September 2023 as the cut-off date to record the entitlement of the shareholder to cast their vote electronically at the 40th Annual General Meeting of the Company. Intimation of Adjournment of the 40th Annual General Meeting of Velox Industries Limited. Outcome of Board Meeting approving Notice of 40th Adjourned Annual General Meeting of the Company NOTICE OF ADJOURNED ANNUAL GENERAL MEETING (As Per BSE Announcement dated on 29.09.2023) NOTICE OF ADJOURNED ANNUAL GENERAL MEETING Newspaper advertisement for adjourned Annual General Meeting Outcome of the 40th Adjourned Annual General Meeting of the Company (As per BSE Announcement Dated on 30/09/2023) |