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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 26-Aug-2023 | - | - |
As per Regulation 47 of SEBI (LODR) Regulations 2015, We are enclosing herewith copies of 113th Annual General Meeting Notice published on 26.08.2023 in Business Line (English) and Dinamani (Tamil) The Notice of the 113th Annual General Meeting to be held on Thursday, the 21st September 2023 at 11.00 AM India Standard Time (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we attach herewith a copy of the Annual Report of the Company for the year 2022-23 for your records. A copy of Annual Report is also available on the website of the Company viz., www.lakshmimills.com Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a copy of the Annual Report of the Company for the year 2022-23 for your records. A copy of the Annual Report is also available on the website of the Company viz., www.lakshmimills.com (As Per BSE Announcement Dated on 29/08/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith the proceedings of 113th Annual General Meeting of the Company held on 21st September 2023. The e-voting facility was opened from 18.09.2023 (9.00 am) to 20.09.2023 (5.00 pm).The Company had also provided facility for e-voting for the shareholders present at the meeting and who had not cast their vote through remote e-voting. The Board of Directors had appointed Sri.B.Krishnamoorthi, Chartered Accountant, Coimbatore as the Scrutiniser for overseeing remote e-voting and also e-voting at the AGM. The Scrutiniser had carried out the scrutiny of the votes cast by remote e-voting and submitted his consolidated report. The scrutinisers report was duly countersigned by Sri.S.Pathy, Chairman and Managing Director and declared that all the resolutions mentioned in the notice of AGM dated 29.05.2023 have been passed with requisite majority. The Scrutinisers Report is enclosed herewith for your records. (As Per BSE Announcement Dated on 22/09/2023) We refer to your e-mail dated 06.04.2024 with respect to the delay in submission of Proceedings of the 113th Annual General Meeting of Shareholders held on September 21, 2023. We would like to submit that due to the short business hours available there was an inadvertent delay in submission of proceedings of Annual General Meeting (AGM) held on 21.09.2023. The Company had submitted the proceedings of AGM within 24 hours instead of 12 hours. We enclosing the copy of the earlier submission of Proceedings of Annual General Meeting of the Company, filed with BSE. (As Per BSE Announcement Dated on 08/04/2024) |
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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.