Welcure Drugs Corporate Action

Welcure Drugs Corporate Action

Data will be updated when it becomes available.

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
the outcome of the Board Meeting held today i.e. on Monday, 04 Sept, 2023 at 04.30 P.M and concluded at 6.00 P.M at the registered office of the Company.1.The Board considered and approved Financial Statement, Notice of 31st AGM and Directors Report of the Company 2.The Board appointed Mr. Vivek Kumar as the Scrutinizer for the purpose of 31st Annual General Meeting.3.The Board appointed Mr. Manish Guptaas Internal Auditor of the company for the financial year 2023-24.4. The Board considered the Resignation of M/s V. P. Gupta & Co. from the post of Statutory Auditor etc Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. We hereby submit the proceedings of 31st AGM of the Company. which was held today i.e, Thursday, 28th September, 2023 at 12:30 P.M. through Video Conferencing or other audio video means. (As Per BSE Announcement dated on 28.09.2023) The 31st AGM of the Company was held on Thursday, 28th September, 2023 at 12:30 P.M through Video Conferencing mode. We are hereby submitting the copy of Scrutinizers Report. (As per BSE Announcement Dated on 30/09/2023)