Vintage Securities Ltd(Vintage Secur.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	20-Jun-2023	25-May-2023	-	-
AGM 20/06/2023 Notice of 29th AGM for the Financial Year 2022-23 Outcome of Annual General Meeting for the Financial year 2022-23 held on 20/06/2023. (As Per BSE Announcement Dated on 20.06.2023) Scrutinizer Report & Voting Results of AGM Voting Results of Annual General Meeting held on 20/06/2023 (As per BSE Announcement Dated on 21/06/2023)
AGM	29-Sep-2022	12-Sep-2022	-	-
AGM 29/09/2022 Twenty- Eighth (28th) Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, the 29th day of September, 2022. The Register of Members and the Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of the 28th Annual General Meeting of the Company for the financial year ended 31st March, 2022. A copy of the newspaper publication of the Notice given to the Members of the Company, interalia, for convening the 28th Annual General Meeting of the Company at the registered office of the company at 58/3, B. R. B. Basu Road, Kolkata-700001, scheduled to be held on Thursday, the 29th day of September, 2022 at 11:00 A.M. (As Per BSE Announcement Dated on 31/08/2022) Proceedings of the 28th Annual General Meeting (AGM) of Vintage Securities Limited and Submission of the Voting Results along with the Consolidated Scrutinizers Report in respect of the 28th AGM of the Company held on Thursday, 29th September, 2022. (As Per BSE Announcement dated on 30.09.2022) A copy of the Minutes of the Proceedings of the 28th Annual General Meeting held on Thursday, the 29th day of September, 2022 (As Per BSE Announcement Dated on 23/10/2022)