Yashraj Contain. Corporate Action
Yashraj Contain.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 17-Aug-2023 | 30-May-2023 | - | - |
1) The Board approved the Audited Annual Results with Schedules, Notes, Auditors Report, Directors Report, for the year ended 31st March, 2023 (Financial Results, Assets & Labilities including Auditors Report as at 31.03.2023 encl.). The Board decided to convene the 30th Annual General Meeting for the Year ended 31st March, 2023, Tuesday, the 26th September,2023 at 3.00 p.m under Video Conferencing. (As Per BSE Announcement Dated on 29.05.2023) Outcome of the Board Meeting held on Wednesday, June 28, 2023, for Change in the date of AGM on account of non-availabiliy of Directors . AGM Thursday August 17,2023,at 3.00 p.m under Video Conferencing. (As Per BSE Announcement dated on 28.06.2023) Newspaper Advertisement - Disclosure under Regulation 30 of SEBi (LODR) Regulation 2015, SEBI (Listing Regulation) Public Notice of 30th Annual General Meeting (As Per BSE Announcement Dated on 26.07.2023) Proceeding of the 30th Annual General Meeting held on Thursday ,August 17,2023,at 3.00 P.M .through Video Conferencing (VC) facility for your information and record. (As Per BSE Announcement dated on 17.08.2023) |