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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 25-Aug-2023 | - | - |
AGM 29/09/2023 Pursuant to Regulation 30 and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, August 25, 2023 have inter-alia considered and approved the following agendas (Refer the attached file) The 38th Annual General Meeting of the Company Grovy India Limited shall be conducted through Video Conferencing (VC) or other Audio-Visual Means and will be held on Friday, 29th September,2023 at 12:30 P.M. (As Per BSE Announcement Dated on 25/08/2023) Notice of 38th AGM of the Company Grovy India Limited will be held on Friday, 29th September 2023 at 12:30 PM through Video Conferencing/Other Audio Video Means (eVC/OAVM). Pursuant to regulation 34 of SEBI LODR REGULATION,2015 We are hereby submitting 38th Annual Report of the Company Grovy India Limited for the FY 2022-23. Register of Member and Share transfer books of the Company will remain closed from Saturday September 23, 2023 to Friday September 29, 2023 for the purpose of AGM The cut off date for determining shareholders eligibility for e voting and dividend is 22nd September, 2023. (As Per BSE Announcement Dated on 01/09/2023) Outcome/proceedings of the 38th AGM of the Company Grovy India Limited pursuant to Regulation 30 of SEBI LODR Regulations held on 29th september,2023 (As Per BSE Announcement Dated on 29.09.2023) |
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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.