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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 | 15-Jun-2023 | - | - |
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 24th July 2023 to 26th July 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of final dividend and Annual General Meeting. Kindly note that the 61 st AGM of the Company is scheduled on 26th July 2023. Please find herewith a copy of the Notice of 61st Annual General Meeting of the Company to be held on Wednesday, the 26th July 2023 at 11:00 A.M. through Video Conferencing/Other Audio Visual Means along with a copy of Annual Report for the Financial Year 2022-23 for your information and record INDIAN METALS & FERRO ALLOYS LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Please find herewith a copy of the of Annual Report for the Financial Year 2022-23. (As Per BSE Announcement Dated on 29.06.2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circulars issued by the Ministry of Corporate Affairs from time to time, we enclosed herewith copies of the Notice published in newspapers(Business Standard all editions and Pragativadi, Odisha) on 30th June, 2023 in connection with notice of Annual General Meeting, book closure and e-voting information. (As Per BSE Announcement Dated on 30.06.2023) This is to inform you that the 61st Annual General Meeting (61st AGM) of the Company concluded today through Video Conferencing / Other Audio-Visual Means (VC/ OAVM) facility. The Company provided remote e-voting facility to the members on the resolutions proposed to be considered at the 61st AGM from 22nd July 2023 (9:00 A.M. IST) to 25th July 2023 (5:00 P.M. IST) on the e-voting portal of National Securities Depository Limited (NSDL). Further, those members, who participated through VC/ OAVM facility, were provided facility to e-vote on NSDL portal during the AGM. The results of remote e-voting and e-voting during the 61st AGM, on the resolutions from Item No. 1 to 4 of the Notice of the AGM, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the Listing Regulations. The video recording of the AGM is also being uploaded on the Companys website. (As Per BSE Announcement dated on 26.07.2023) |
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