Aris International Ltd(Aris Interna.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	20-Sep-2023	10-Aug-2023	-	-
1. Unaudited Financial results for quarter ended June 30,2023 and LRR thereon. 2. Approved Notice , Annual Report and other board report for 28th Annual General meeting. 3. Fixed Book closure date 4. CDSL has been appointed for e-voting facility. 5. Appointment and Resignation of Company secretary. Pursuant to Reg 30 and 47 of SEBI LODR, 2015 Enclosed herewith Agm Notive which is published in Active Times in English Newspaper published on 26.08.2023 (As Per BSE Announcement Dated on 26/08/2023) Pursuant to Regulation 30 of SEBI (LODR) , 2015 The 28th AGM of the Company was held today on Wednesday, 20th September, 2023 at 11.30 am. Summary of the proceedings attached. The meeting was concluded at 11.45 am. 28TH AGM was held today on 20th September, 2023 at 11.30 am and outcome and proceedings are attached.. Attached herewith Revised Annual Report for FY 2022-23 (As Per BSE Announcement Dated on 20/09/2023) Attached herewith Scrutinizers Report for the 28th AGM. ATTACHED HEREWITH THE VOTING RESULTS FOR THE 28TH AGM OF THE COMPANY. (As Per BSE Announcement Dated on 22/09/2023)