Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 15-Sep-2023 | 02-Aug-2023 | - | - |
1. The Board approved the unaudited financial results of the company for the quarter ended 30.06.2023 together with limited review report. 2. The Board decided to conduct the annual general meeting on September 15, 2023 at 2.00 p.m. through video conferencing(VC) Please find enclosed the 34th AGM Notice for the meeting to be held on 15th day of September, 2023 at 2.00 P M through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Notice of the AGM along with Annual Report for the financial year 2022-23 is also uploaded on the Companys website at www.cmrlindia.com. Pursuant to to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the Notice convening the 34th AGM and the Annual Report of the Company for the financial year 2022-23. Notice of the AGM along with Annual Report for the financial year 2022-23 is also uploaded on the Companys website at www.cmrlindia.com. (As Per BSE Announcement Dated on 23/08/2023) Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Proceedings of 34th Annual General Meeting (AGM) of the Company, held on Friday, September 15, 2023 at 2.00 P.M through Video Conferencing/ Other Audio Visual Means (OAVM). Pursuant to Regulation 30, Part A of Schedule - III and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Consolidated Report of the Scrutinizer containing the details of Agenda wise results of both the remote e-voting conducted during the period from September 12, 2023 to September 15, 2023 and e - voting conducted at the AGM pursuant to Section 108 of the Companies, Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration), Rules 2014. As per the Scrutinizers Report, which has been countersigned by the Chairman of the Company, all the Resolutions for the Agenda items set out in the Notice of the 34th Annual General Meeting have been duly approved by the Shareholders with requisite majority. The Scrutinizers Report has been uploaded on the Companys website. (As Per BSE Announcement Dated on 16/09/2023) Subsequent to the Conclusion of the AGM, we faced difficulties owing to technical glitches for obtaining the venue attendance, voting results and Scrutinizers report of the meeting and also for submission of the proceedings. With utmost, continued and persistent efforts, we were able to upload the AGM proceedings on 16.09.2023 at about 202.p.m., i.e. within 24 hours of the conclusion of AGM. the delay in submission of the proceedings was not deliberate but due to factors outside the control of the Company and hence we request you to kindly condone the delay. (As per BSE Announcement Dated on 08/04/2024) |
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.
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.