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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 05-Jun-2023 | 12-May-2023 | - | - |
AGM 05/06/2023 Pursuant to Regulation 30 and 47 of the Listing Regulations and in compliance with the applicable provisions of Companies Act, 2013 read with rules framed thereunder read with circulars issued by Ministry of Corporate Affairs, in this regard and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 and all other applicable circulars issued by Securities and Exchanges Board of India in this regard, please find enclosed newspaper clippings of the public notice to the shareholders published on May 13, 2023, intimating completion of dispatch of the Notice of 28th Annual General Meeting of the Company together with the Annual Report of the Company for the financial year 2022-23 via e-mails, in the following newspapers: 1. The Indian Express; 2. Loksatta; and 3. Jansatta Further, the aforesaid Newspaper has also been uploaded on the website of the Company at https://anandrathiwealth.in/. We request you to take the same on your records. (As Per BSE Announcement Dated on 15.05.2023) We hereby inform the Exchange that the Twenty Eighth (28th) Annual General Meeting (AGM) of the Members of the Company was held on Monday, June 05, 2023 at 2:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue, to approve the businesses included in the Notice dated April 12, 2023, convening the AGM. In this regard, please find enclosed following for your reference and record: 1) Summary of proceedings of the AGM as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)- Annexure 1; 2) Presentation on Business performance of the Company as presented by Mr. Feroze Azeez - Deputy CEO of the Company - Annexure 2 Based on the Scrutinizers Report, the voting result shall be announced within 48 hours from the conclusion of AGM. (As per BSE Announcement Dated on 05/06/2023) We hereby inform the Exchanges that the Twenty Eighth (28th) Annual General Meeting ( AGM) of the Members of the Company was held on June 05, 2023 at 2:30 p.m. through Video Conferencing (VC) at Corporate office of the Company, to approve the businesses included in the Notice dated April 12, 2023, convening the AGM. In this regard, please find enclosed following for your reference and record: a) Voting Results as per the format prescribed in Regulation 44 of Listing Regulations - Annexure 1; b) Combined Scrutinizers Report issued by Rathi & Associates, Practising Company Secretaries - Annexure 2; Based on the Scrutinizers Report, all the Resolutions have been passed with requisite majority. The aforesaid Voting Results along with Scrutinizers Report of the AGM would also be made available on website of the Company at https://anandrathiwealth.in Investorrelations.php (As per BSE Announcement Dated on 07/06/2023) |
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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.