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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 04-Sep-2023 | - | - |
For the purpose of ensuring Annual General Meeting of the Members of the Company, the Registered of Members & Share Transfer Books shall remain closed from Friday, September 22, 2023 to Thursday September 28, 2023 for the purpose of ensuring Annual General Meeting. the Company has fixed 21st September, 2023 as the Cut-off Date to record the entitlement of the Shareholders to cast their vote electronically at the 38th AGM of the Company. This is inform you that the 38th AGM of the Members of the Company was held today at 3:00 pm at the Registered Office of the company. in this regard please find attached summary of the proceedings of the 38th AGM. (As per BSE Announcement Dated on 28/09/2023) enclosed scrutinizer Report of the 38th Annual General Meeting of the Shashank Traders Limited. (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.