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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 17-Jul-2023 | 25-Jun-2023 | - | - |
In compliance with the Companies Act 2013, rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed Notice convening the 30th AGM of shareholders on Monday, 17th July, 2023 at 09:00 A.M. at Golden Industrial Estate, Plot No 28/B, Asian Paints Jitali Road, Village:- Jitali, Taluka Ankleshwar, Dist:- Bharuch, Gujarat and the Integrated Annual Report 2022-23 sent to the shareholders through electronic mode. This is to inform you that the 30th AGM of the company scheduled to be held on Monday, 17th July, 2023 at 09:00 A.M. at Golden Industrial Estate, Plot No 28/B, Asian Paints Jitali Road, Village:- Jitali, Taluka Ankleshwar, Dist:- Bharuch, Gujarat. 1. E-voting: Cut-off date is Monday, 10th July, 2023, E-voting start time and date 9:00 a.m. IST, Friday, 14 July, 2023 and E-voting end time and date 5:00 p.m. IST, Sunday, 16 July, 2023 2. Book Closure: Register of Members and SHARE Transfer Register shall remain closed from Tuesday, 11th July, 2023 to Monday, 17 July, 2023 (both days inclusive) You are requested to take the same as record and oblige Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 30th Annual Report of the Company along with the Notice of AGM for the financial year 2022-23 which is being sent to the Members, through electronic mode. (As per BSE Announcement Dated on 24/06/2023) The 30th AGM of the Company was held on Monday 17th July, 2023 at 09:00 AM at Golden Industrial Estate Plot no. 28/B, Asian Paints Jitali Road, Taluka Ankleshwar, District Bharuch, Gujarat. The summary of proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 are attached herewith. (As Per BSE Announcement dated on 17.07.2023) The 30th AGM of the Company was held on 17th July, 2023. The Combined Voting Results along with Scrutinizer Report is enclosed herewith (As per BSE Announcement Dated on 18/07/2023) |
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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.