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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 11-Sep-2023 | - | - |
AGM 26/09/2023 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the copies of the AGM Notice published by way of Newspaper advertisement in Trinity Mirror (English) and Makkal Kural (Tamil). This is for your kind information and Record. (As Per BSE Announcement Dated on 11/09/2023) Pursuant to Regulation 30 read with the part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing a copy of the proceedings of the 33rd Annual General Meeting (AGM) of the Company held on Tuesday, 26th September, 2023 at 11:00 A.M at the registered office of the Company. Kindly accept the copy of proceedings for your reference and records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the members of the Company at the 33rd Annual General Meeting held on Tuesday, 26th September, 2023 have considered and approved the following 1. Re-appointment of Shri. Janarthanam Udyakumar (DIN: 08203611) as an Independent Director of the Company 2. Re-appointment of Shri. Krishna Kumar Bhandari (DIN: 05309897) as Whole-time Director of the Company 3. To approve the material related party transactions This is for your kind information. (As per BSE Announcement Dated on 26/09/2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed (a) Voting Results and (b) Scrutinizers Report Kindly acknowledge the receipt and take the same on your records. (As Per BSE Announcement Dated on 27.09.2023) |
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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.