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BSE SENSEX
80,502.08
-102.57
-0.13 %
Corporate Announcement
Security Code
543401
Company
Go Fashion (India) Ltd
Exchange Received Time
28/06/2024 17:06:36
Exchange Disseminated Time
28/06/2024 17:06:38
Time Taken
00:00:02
Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
6/28/2024 5:06:38 PM
The Board of Directors at their meeting held on June 28th, 2024 have inter-alia considered and approved notice of the 14th Annual General Meeting (AGM) of the Company, Director's report along with all the Annexures forming part of the Annual report, Fixed July 31, 2024 as the cut-off date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing 14th Annual General Meeting, Approved the closure of register of members and share transfer book commencing from August 01, 2024 to August 07, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM, Approved the shifting of registered office of the Company from within the local limits of the same City and Other Business as per agenda.
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