Garg Furnace has informed that pursuant to Regulation 30 & Part A of Schedule III SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time the Board of Directors of the Company in their meeting held today Thursday, 30th September, 2023 at the Registered Office of the Company at Kanganwal Road, V.P.O Jugiana, G.T Road, Ludhiana-141120 (Punjab), have, transacted the following businesses: Adoption of Memorandum of Association of the Company in conformity with the Companies Act, 2013, subject to the approval of shareholders in ensuing Annual General Meeting, Adoption of Articles of Association of the Company in conformity with the Companies Act, 2013, subject to the approval of shareholders in ensuing Annual General Meeting, Fixed the day, date, time and venue of the 50th Annual General Meeting of the company that to be held on Friday, 22nd December, 2023 at registered office of the Company at Kanganwal Road, V.P.O Jugiana, and G.T Road, Ludhiana-141120 at 01.00 pm, Considered and Approved the Notice for the 50th Annual General Meeting of the Company to be held on Friday, December 22nd, 2023 at 01.00 pm, Approved the closure of Register of Members and Share Transfer Books of the Company from Saturday, December 16th, 2023 to Friday, December 22nd, 2023 for the purposes 50th Annual General Meeting of the Company as per the applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015, Approved 15th December, 2023 as Cut-off date for e-voting for 50th Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 11:00 am and concluded at 12:30 pm. The above information is also hosted on the Company’s website at http://www.gargfurnace.com.
Company Name | CMP |
---|---|
JSW Steel | 910.00 |
Tata Steel | 178.95 |
SAIL | 152.80 |
Jindal Stainless | 794.75 |
Jindal Saw | 555.15 |
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