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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Aug-2023 | 18-Jul-2023 | - | - |
As per Sec 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain close from the 17th August, 2023 to 21st August, 2023 (both days inclusive) for the purpose of the 37th AGM of the Company for the F.Y. 2022-23. Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed herewith the electronic copy of the Notice of the 37th Annual General Meeting (AGM) and the Annual Report of the Company for the financial year ended 31st March, 2023 including the Audited Financial Statements for the financial year ended 31st March, 2023 (Annual Report) which is being sent only through electronic mode to the Members of the Company whose email addresses are registered with the Company/ Companys Registrar and Share Transfer Agent / Depository Participant(s). The Notice of the 37th AGM and the Annual Report are also being uploaded on the website of the Company at www.qcml.in. and enclosed herewith. We request you to take the afore-mentioned information in record and oblige. (As Per BSE Announcement Dated on 21.07.2023) Pursuant to Regulation 30 read with Schedule III Part A, Para A, we enclose herewith the Copies of Newspaper Advertisement. (As Per BSE Announcement Dated on 24/07/2023) Proceedings of 37th AGM held on 21st August, 2023 at 11.30 a.m. and Voting Results Outcome of AGM held on 21st August, 2023 at 11.30 a.m. (As per BSE Announcement Dated on 21/08/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.