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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 23-Aug-2023 | - | - |
AGM 27/09/2023 Dear Sir/Madam, Pursuant to provisions of regulation 34(1) of the SEB] (LODR) Regulation, 2015 related to submission of 34th Annual Report along with Notice of Annual General Meeting to be held on Wednesday, 27th September 2023 at 3:00 p.m. through video conferencing /Other Audio Visual Means (VC)(OAVM). We are pleased to submit the 34th Annual Report for the year 2022-23 of the company containing the Balance Sheet as at 31st March, 2023, Statement of Change in Equity and the Statement of Profit and Loss and Cash Flow for the year ended 31st March, 2023 and the Board Report along - with Corporate Governance Report and the Auditors Report on that date and its annexure. we wish to inform you that the 34th AGM of the Members of the COmpany was held on Wednesday 27th day of September 2023 at 3.00 PM through video conferencing (VC) or other Audio visual means (OAVM). (As Per BSE Announcement Dated on 27.09.2023) Pursuant to Regulation 30 of the Securities Exchange Board of India (LODR) Regulation ;2015 we are hereby enclosing outcome of the 34th AGM of the company held on 27th September at 3.00 pm and concluded at 3.21 pm through VC/OAVM for which purpose the registered office shall be deemed as venue of the AGM. In pursuant to Regulation SEBI(LODR) regulation, 2015 we hereby enclose Voting result along with Scrutinizer report in respect of Business Conducted at 34th AGM of the company held on 37th September at 3.00 pm and Concluded at 3.21 through VC/OAVM for which purpose the registered office shall be deemed as venue of the AGM With reference to the captioned subject , we are enclosing hereby the details of e voting of results of 34th AGM of company on wednesday 27th september 2023 at 3.00 and concluded at 3.21 pm through VC/OAVC for which purpose the registered office shall be deemed ass venue of the AGM. (As Per BSE Announcement Dated on 29/09/2023) Pursuant to regulation 30 and other regulation of SEBI (LODR) Regulations 2015, we are pleased to infirm you that members of the Company in their 34th AGM held on wednesday September 27, 2023 at 3.00 PM approved the changes in the Directors of the Company. (As per BSE Announcement Dated on 30/09/2023) With reference to regulation 30 with schedule III of Sebi(LORDR) regulation 2015 w hereby submit the Minutes of 34th AGM held on wednesday 27th Day of Sept 2015 at 3.00 PM and Concluded at 3.21 PM. (As Per BSE Announcement Dated on 07/10/2023) |
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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.