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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Jul-2023 | 28-Jun-2023 | - | - |
Newspaper Publication_Prior intimation of 30th Annual General Meeting of Som Datt Finance Corporation Limited This is further to our letter dated 28th June 2023, wherein the Company had informed that the AGM of the Company is scheduled to be held on Friday, 21st July, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the following documents for Financial Year 2022-23: Notice of 30th Annual General Meeting scheduled to be held on Friday, 21st July, 2023 through VC/OAVM. Annual Report 2022-23 Som Datt Finance Corporation Limited fixed it Book Closure from 15th July, 2023 (As Per BSE Announcement dated on 28.06.2023) Pursuant to Regulation 47 and 30 of SEBI (LODR) advertisement is published in pursuant to dispatch of Notice of Annual General Meeting to be held on 21st July, 2023 through Video Conferencing/ other Audio - Visual Means (As Per BSE Announcement Dated on 29.06.2023) In terms of Reg 30 SEBI (LODR) Regulation we enclose herewith copy of the proceeding of the Annual General Meeting held on 21.07.2023 PURSUANT TO REG 30 SEBI (LODR) REG PLEASE FIND ENCLOSED SCRUTINIZER REPORT ALONG WITH VOTING RESULTS PURSUANT TO REG 30 SEBI (LODR) PLEASE SEE THE ENCLOSED SCRUTINIZER REPORT AND VOTING RESULTS FOR THE AGM HELD ON 21.07.2023 (As per BSE Announcement Dated on 22/07/2023) Clarification on delayed submission of proceedings of AGM. (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.