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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Jul-2023 | 03-Jul-2023 | - | - |
This is to inform that the 37th Annual General Meeting of the Company is scheduled to be held on Wednesday, July 26, 2023 at 2.30 pm at the Registered Office of the Company at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093. Further pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from July 21, 2023 to July 26, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company and for determining the names of the members eligible for dividend on the Equity Shares of the Company, if declared at the AGM. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from July 21, 2023 to July 26, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company and for determining the names of the members eligible for dividend on the Equity Shares of the Company, if declared at the AGM. As required under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23 including the Notice convening the 37th Annual General Meeting of the Company to be held on July 26, 2023 at 2.30 pm at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093. John Cockerill India Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the soft copy of the newspaper page for the advertisement published for the purpose of the Notice of the Annual General Meeting of the Company to be held on Wednesday, July 26, 2023, Book Closure and the e-voting process. The advertisement has been published in Business Standard (English language) and Mumbai Lakshdeep (Marathi language) on July 3, 2023. We wish to inform you that the 37th AGM of the Company was held on Wednesday, July 26, 2023 at 2.30 pm at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093. The Company has now received the report of the Scrutinizer confirming the details of voting through remote e-voting and details of voting by ballot at the AGM. Accordingly, on account of passing of resolutions with requisite majority, the resolutions as stated in the AGM Notice dated May 25, 2023 are deemed to be passed on the date of the AGM i.e. July 26, 2023. The Scrutinizers report dated July 26, 2023, pursuant to Section 108 of the Companies Act, 2013 read with the Rules thereunder is enclosed herewith. Kindly take the same on record. (As per BSE Announcement Dated on 26/07/2023) |
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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.