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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 02-Sep-2023 | - | - |
Pursuant to Regulation 30 (6) and PART A of schedule III of SEBI (LODR) regulations, 2015, this is to inform that 37th AGM of the company is scheduled to be held on through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circular issued by Ministry of Corporate Affairs, government of India and the SEBI on Thursday, 28th September, 2023. The notice of AGM along with e-voting instructions and other relevant details is enclosed herewith. The company has fixed Thursday, 21st September, 2023 as the cut off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 37th AGM or to attend the AGM. The details regarding book closure and remote e-voting is mentioned in the notice. With regards to the captioned subject, we would like to inform you that pursuant to section 91 of the Companies act, 2013 and Regulation 42 of SEBI (LODR) Regulations ,2015, register of members and share transfer books of the company will remain closed from 22nd September, 2023 to 28th September, 2023 (both days inclusive) for the purpose of 37th AGM of the company to be held on Thursday, 28th September, 2023 through Video Conference (VC) / Other Audio Visual Means (OAVM) for the financial year 2022-23. With regard to the captioned subject, we would like to inform you that 37th Annual General Meeting of the company was held on Thursday, 28th September, 2023 commenced at 04:00 P.M through Video Conference/other Audio Visual Means. The business items mentioned in the AGM Notice are transacted in the meeting. In terms of Reg. 30 of SEBI (LODR) Regulations, 2015, we wish to inform you the approval of members regarding the reappointment of Mrs. Shandhya as Non-executive Non-Independent Director of the company at the Annual General Meeting Held on 28th September, 2023. (As Per BSE Announcement dated on 28.09.2023) |
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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
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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.