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-0.04 (-0.91%)
0.05 (1.14%) AGM/EGM Summary
The last AGM of Taksheel Solutions was held on December 28, 2012. The book closure was from December 24, 2012 to December 28, 2012.
AGM/EGM (Taksheel Solutions)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-11-2012 | AGM | 28-12-2012 | 24-12-2012 | 28-12-2012 | - |
| 14-02-2012 | EGM | 21-03-2012 | - | - | 1. Appointment of M/s. P Murali & Co., Chartered Accountants, as the Statutory Auditors of the Company. 2. Mr. Narender Sirumalla (an Additional Director), was regularized & appointed as Independent Director w.e.f. 21st March 2012. |