Vineet Laboratories Ltd(Vineet Laborator) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2022	01-Sep-2022	-	-
AGM 28/09/2022 1 Annual General Meeting (Physical Mode) - September 28, 2022 at 11.00 A.M 2 Record Date to determine the members who will be eligible to receive final dividend. - September 20, 2022 3 Cut-Off Date to determine the entitlement of the members to cast their votes for the businesses to be transacted at the ensuing AGM of the Company - September 20, 2022 4 E-Voting period - Begins on September 25, 2022 [9.00 A.M] Ends on September 27, 2022 [5.00 P.M]. The Board of Directors of the company in its meeting held today i.e., on August 30, 2022 has approved the following: 1. Directors Report along with annexures thereto including Corporate Governance Report for the year ended 31st March 2022. 2. Notice of the 6th Annual General Meeting to be held in Physical mode on Wednesday, September 28, 2022, at 11:00 a.m. IST. (As Per BSE Announcement Dated on 30/08/2022) Summary of proceedings of 6th Annual General Meeting of Vineet Laboratories Limited held on September 28, 2022 (As Per BSE Announcement Dated on 29/09/2022)