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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 12-Sep-2023 | 10-Aug-2023 | - | - |
In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform you that Board of Directors of Indsoya Limited (the Company) in its meeting held today i.e. Thursday, 10th August, 2023 (Meeting commenced at 04:00 P.M. and concluded at 06:00 P.M.), has inter alia taken on record and approved the following: In accordance with the regulation 47 of SEBI (LODR), 2015 as amended, we enclose herewith the copies of newspaper advertisement published for 43rd AGM of the Company in the following newspaper: 1. Active times on 22nd August, 2023 2. Mumbai Lakhshadeep on 22nd August, 2023 (As Per BSE Announcement Dated on 22/08/2023) Pursuant to Regulation 30(2) of the SEBI (LODR), 2015, a summary of the proceedings of 43rd AGM the Company held today is given here. (As Per BSE Announcement Dated on 12/09/2023) |
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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.