Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 14-Sep-2023 | 11-Aug-2023 | - | - |
AGM 14/09/2023 Please find enclosed copies of newspaper advertisement titled Notice of 37th Annual General Meeting E-Voting Information and Book Closure, published in Financial Express (English) and Lakshadweep (Marathi) versions. The same shall also be hosted on the Companys website at https://www.vxl.net/investors/publications (As Per BSE Announcement Dated on 25/08/2023) Please be informed that the following businesses were transacted at 37th Annual General Meeting of the Company held on Thursday,14th September 2023 at 3.00 PM (IST) through Video Conferencing(VC)/Other Audio Visual Means (OAVM).The meeting started at 3.00pm and ended on 3.20pm : 1) To receive, consider and adopt the Audited Financial Statements as on 31st March,2023, together with Independent Auditors Report and the Boards Report including Secretarial Audit Report thereon. 2) To appoint a director in place of Mr. M V Shetty (DIN : 00515711), Whole time Director ,who retires by rotation and being eligible, offers himself for re-appointment. (As Per BSE Announcement dated on 14.09.2023) Please find enclosed the voting results (remote e-voting and e-voting at the Annual General Meeting) and Scrutinizers Report on the Resolutions passed by the members at the 37th Annual General Meeting of the Company held on Thursday, 14th September 2023 at 3.00 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). All the resolutions were passed with requisite majority. Further pursuant to Section 108 of the Companies Act,2013 and Rule 20 of the Companies (Management and Administration) Rules,2014 we are taking steps to host the results of the 37th Annual General Meeting on the website of the Company and Central Depository Services (India) Limited (CDSL). Please take the documents on record and kindly treat this as compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015. (As per BSE Announcement Dated on 16/09/2023) |
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.
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.