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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 15-Sep-2023 | 17-Aug-2023 | - | - |
AGM 15/09/2023 We wish to inform you that pursuant to Regulation 47 and 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosed herewith copies of notice publication in Newspaper on Tuesday, 22nd August, 2023 regarding 12th Annual General Meeting, Book closure and E-Voting. 1. English Daily: Free Press Gujarat dated 22nd August, 2023 2. Regional Language Daily: Lokmitra dated 22nd August, 2023 You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 22/08/2023) Please find enclosed herewith, the proceedings of the Annual General Meeting of the Company held today i.e. Friday 15th September, 2023 at 01:00 p.m. at the Registered office of the company and the following items were transacted at the AGM: Ordinary Business 1. Consideration and adoption of Audited Financial Statements of the company for the year ended on 31st March, 2023 together with Board of Directors and Auditors thereon. 2. Considered the reappointment of Mr. Rakeshkumar Govindprasad Sarawagi , Executive Director (DIN: 00005665), of the company as the director, liable by rotation in terms of section 152(6) of Companies Act, 2013. The voting result of various resolutions will be declared by the chairman upon the receipt of Scrutinizers report and the same will be uploaded on website of the company and shall be intimated to BSE in due course. The AGM was commenced at 01:00 p.m. and concluded at 01:45 p.m. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 15/09/2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Result of the business transacted at the 12th Annual General Meeting of the members of Laxmipati Engineering Works Limited held on Friday, September 15, 2023 at 01:00 p.m. at the registered office of the company situated at Office Block, First Floor, Pl. No. 237/2 & 3, Sub Pl. No. A/25, Central Park Soc., G.I.D.C, Pandesara, Surat, Gujarat, 394221. Further, pursuant to the provision of section 108 of Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 16, 2023 is also enclosed herewith. You are requested to kindly take the note of the same on record. (As per BSE Announcement Dated on 16/09/2023) |
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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.