By Sparc Electrex Limited / 16/02/2022 Notices 2023-2024 Board Meeting Intimation for Notice Of Calling Board Meeting On 14.11.2024. THIRD AND FINAL REMINDER‐CUM‐FORFEITURE NOTICE TO THE HOLDERS OF PARTLY PAID‐UP EQUITY SHARES ON WHICH CALL AMOUNT IS TO BE PAID (ISIN‐ IN9960B01013) Notice & Agenda Notes- Right Issue Committee - 26.03.2024 Board Meeting Intimation for Board Meeting Intimation For Notice Of Calling Board Meeting On 26.03.2024 SECOND REMINDER‐CUM‐FORFEITURE NOTICE TO THE HOLDERS OF PARTLY PAID‐UP EQUITY SHARES ON WHICH CALL AMOUNT IS TO BE PAID (ISIN‐ IN9960B01013) Board Meeting Intimation for Notice Of Calling Board Meeting On 09.02.2024. Intimation for Right Issue Committee Meeting scheduled to be held on 31st August, 2023. Calendar of Events for the 34th AGM For F.Y. 2022-23. - 12-08-2023 Notice Of Book Closure for 34th AGM of the Company For F.Y. ended 2022-23. - 12-08-2023 Board Meeting Intimation for Board Meeting scheduled to be held on 3rd August, 2023- 26.07.2023. Intimation of Adjourned/ Rescheduled Board Meeting to be held on 20.06.2023 Board Meeting Intimation for Board Meeting Scheduled To Be Held On 19Th June, 2023. - 12-06-2023 EGM Notice 25.05.2023 Board Meeting Intimation for Board Meeting Scheduled To Be Held On 24Th April, 2023. 2022-2023 EGM Notice 31-03-2023 Notice Of Book Closure In Connection With 33Rd AGM Of Company For F.Y. Ended 2021-22. - 12-08-2022 Board Meeting Notice 04-08-2022 Board Meeting Notice 12-05-2022 Postal Ballot Notice 22-04-2022 Calendar Of Events For Postal Ballot 22-04-2022 2021-2022 Postal Ballot Notice Postal Ballot Notice 2020-2021 FY 2020-2021 AGM [2020-2021] - Consolidated Scrutinizers Report AGM [2020-2021] - Proceedings AGM [2020-2021] - Notice AGM [2020-2021] - Advertisements 2019-2020 FY 2019-2020 AGM [2019-2020] - Consolidated Scrutinizers Report AGM [2020-2021] - Proceedings AGM [2020-2021] - Notice AGM [2019-2020] - Advertisements
