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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 16-Aug-2023 | 20-Jul-2023 | - | - |
Approval of Directors Report with Annexures for the financial year ended on 31st March, 2023 along with Notice convening 43rd Annual General Meeting (AGM) of the Company to be held on Wednesday, 16th August, 2023 at 11.00 A.M (IST) at registered office of the Company situated at Village Tipra, Barotiwala, Distt Solan, Himachal Pradesh-174103 Appointment of Mr. Navneet Kumar, Practising Company Secretary, proprietor of M/s Navneet Kumar & Associates, Membership No-7788, to act as a Scrutinizer for conducting the postal ballot and e-voting process in a fair and transparent manner for an ensuing 43rd Annual General Meeting. Notice of 43rd Annual General Meeting, Annual Report for FY-2022-23, Book closure and intimation of remote E-Voting facility JAI MATA GLASS LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 22/07/2023) Proceedings of Annual General Meeting held on Wednesday 16th August, 2023. (As Per BSE Announcement dated on 17.08.2023) Clarification required by BSE for delay in submission of AGM proceedings. Clarification letter (As per BSE Announcement Dated on 09/04/2024) |
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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.