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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 31-Aug-2023 | - | - |
AGM 29/09/2023 With the captioned subject, this is to inform you that the meeting of Board of Directors of the Company was held today on August 31, 2023. The Board of Directors has inter alia transacted the business as per the attached Outcome. The Board meeting is commenced at 02:30 P.M. and concluded at 03:30 P.M. Kindly acknowledge and take on your records. (As Per BSE Announcement dated on 31.08.2023) In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a gist of the proceedings of 7th Annual General Meeting (AGM) of the Company held on Friday, September 29, 2023 at 11:00 A.M. at the Registered Office of the Company situated at Plot No. 164/14 & 15, jamwadi G.I.D.C., Gondal, Dist: Rajkot - 360 311, Gujarat, India. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 29/09/2023) The 7th Annual General Meeting (AGM) of Jigar Cables Limited was held on Friday, September 29, 2023 at 11:00 A.M. at the Registered Office of the Company situated at Plot No. 164/14& 15, jamwadi, G.I.D.C., Gondal, Dist: Rajkot - 360 311, gujarat, (India). Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the Scrutinizers Report on the voting results of AGM. Kindly take the same on your record. (As per BSE Announcement Dated on 30/09/2023) |
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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.