Indsoya Corporate Action
Indsoya
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CMP as on 06-Mar-23 9:37
₹ 10
₹ 10
0.45 | 4.95%
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Action :
From Date:
To Date:
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) |