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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 25-Aug-2023 | - | - |
Kindly acknowledge that the board meeting was held today at the registered office of the company. The Board Meeting started at 01.00 PM and concluded at 01:30 PM. Outcome attached. As per the above-mentioned subject, the Annual Report of F.Y 2022-2023 is hereby submitted as enclosure with covering letter. The Report was duly adopted and approved by the board of directors of the company at the board meeting conducted on 25.08.2023. THE ANNUAL GENERAL MEETING OF HI-TECH WINDING SYSTEMS LIMITED WILL BE HELD ON THURSDAY 21ST SEPTEMBER, 2023 AT 1 PM AT REGISTERED OFFICE OF THE COMPANY. (As Per BSE Announcement Dated on 26/08/2023) Annual General Meeting of the company was held today at 1:00 PM and concluded at 3:00 PM at registered office of the company. Outcome attached herewith. (As Per BSE Announcement Dated on 21/09/2023) |
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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.