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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 23-Aug-2023 | 21-Jul-2023 | - | - |
This is to inform that the 35th Annual General Meeting (AGM) of the Company will be held on Wednesday Aug 23, 2023 at 4 PM. thru Video conference /other audio visual means. The company has fixed the cut-off date of Thursday Aug 17, 2023 for the purpose of determining the members eligible to vote on the resolutions as set out in the Notice of the AGM. Pursuant to Provision of Regulation 42 of SEBI(LODR) Regulations,2015 the Register of member and Share transfer Books of the co. will remain closed from Mon Aug 21,2023 to Tuesday Aug, 22 2023 (Both days inclusive)for the purpose of 35th AGM. The detailed intimation letter is attached for your reference. This is to inform you that the 35th Annual General Meeting(AGM) of the Company will be held on Wednesday, Aug 23, 2023 at 4 PM thru Video Conference/Other audio visual means. The Annual Report of the Company for the financial year 2022-23, which inter alia, contains the Notice of 35th AGM giving the instructions for attending the meeting through VC/OAVM and for e-voting, will be sent only in electronic mode to all those members who have registered their email addresses with their respective Depository Participants or the Company or its Registrar and Share Transfer Agent. The Company has fixed the cut-off date of Thursday, August 17, 2023 for the purpose of determining the members eligible to vote on the resolutions as set out in the Notice of the AGM. Pursuant to the provision of Regulation 42 of the SEBI (LODR) Regulations, 2015, the register of Members and Share Transfer Books of the Co will remain closed from Mon, Aug 21 to Tues Aug 22(both days inclusive) for 35th AGM. (As Per BSE Announcement Dated on 21.07.2023) Pursuant to regulation 44 of the SEBI (LODR) Regulations 2015, please find enclosed the details of the voting results with respect to the meeting of the Shareholders of the Company held today 23rd August,2023 at 4:00 pm through VC/OAVM as per the prescribed format. (As Per BSE Announcement dated on 23.08.2023) |
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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.
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.