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Company Name Start Date End Date Purpose
19-Sep-2024 25-Sep-2024 All E Technologies Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2024 to 26-Sep-2024 for the purpose of 24th Annual General Meeting.
19-Sep-2024 25-Sep-2024 Book closure dates would be from Thursday, 19th September 2024 to Wednesday, 25th September, 2024 and cut-off date would be Wednesday, 18th September 2024 for e-voting purpose.
GLCL 19-Sep-2024 26-Sep-2024 With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, i.e. 27th August, 2024 has considered and approved the following: 1. After due deliberations about the upcoming Annual General Meeting, the Board of Directors have approved the following business: a) 39th Annual General Meeting convened to be held on 27TH September, 2024, at 11.00 A.M. through VC/OVAM. b) Approved the Notice convening 39th Annual General Meeting. c) Fixed the Book Closure from 19.09.2024 TO 26.09.2024. d) Fixed the E-voting cut-of-date for eligibility to participate in the E-voting is 19.09.2024 e) Mr. SVN Charyulu, Company Secretary (M. No:4768, CP No: 5981) - appointed as Scrutinizer for the purpose of remote E-voting as well as E-voting at AGM. Read less..
PRATIKSHA CH 19-Sep-2024 25-Sep-2024 Annual General Meeting
DHANI 19-Sep-2024 25-Sep-2024 Annual General Meeting

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