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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 23-Sep-2023 | 16-Aug-2023 | - | - |
AGM 23/09/2023 1. Consider and approved the Directors Report along with Annexure for the year ended 31st March, 2023. 2. Appoint Mr. Vishal Dewang, Proprietor of M/s Vishal Dewang & Associates, PCS, as a Scrutinizer to ascertain Voting process of 18th AGM of the company. 3. Approved Notice and fixed the date, time & place of 18th AGM of the Company to be called and convened on Saturday, the 23rd September, 2023 at 12.00 noon at Registered office of the Company. 4. Fixed Book Closure from Saturday 16th September, 2023 to Saturday 23rd September, 2023 for 18th AGM of the Company. 5. The cut off date for the purpose of voting (including remote e-voting) is 16th September, 2023. 6. Recommendation to appoint a director in place of Mrs. Nagalaxmi Balasubramanian(DIN:00410495),) who retires by rotation and offers himself for re-appointment. 7. The remote e-voting facility will be available during the following period after which the portal shall forthwith be blocked and shall not be available. (As Per BSE Announcement Dated on: 16/08/2023) We hereby inform the stock Exchange that the 18th AGM of the members of the Company has been duly convened and held on saturday, 23rd September, 2023 at 12.00 noon at the Registered office of the Company. Pursuant to regulation 44(3) of the SEBI (LODR) Regulations, 2015, voting results of the 18th AGM shall be submitted to the stock exchange, shall also be uploaded on the website of the Company i.e. www.gautamexim.com and shall also be placed at the registered office of the Company. Kindly take the same on your record. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith proceedings of the 18th Annual General Meeting of the Company held on 23rd September, 2023. Kindly take the same on your records and oblige. (As per BSE Announcement Dated on 23/09/2023) |
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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.