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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Sep-2023 | 17-Aug-2023 | - | - |
AGM 20/09/2023 The Board of Directors of the company at their Meeting held on Thursday, August 17, 2023 at 02:00 P.M. at the Registered Office have interalia discussed and approved following major businesses:1. 1.Considered and approved the Directors Report for the year ended March 31, 2023. 2. Decided day, date, time and venue of 15th Annual General Meeting of the company and to approve the draft notice of AGM. 3.consider and decide record date and book closure dates for the purpose of 15th Annual General Meeting. 4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 5.consider and approve Annual Report for financial year 2022-2023. The meeting of the Board of Directors concluded at 2:30 P.M. We would like to inform that, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has fixed Wednesday, 13th September, 2023 as the Cut of Date for the purpose of e-voting of the Company and Book closure dates would be from Thursday, 14th September, 2023 to Wednesday, 20th September, 2023, both days inclusive for the purpose of the 15th AGM of the members of the company scheduled to be held on Wednesday, 20th September, 2023 at Shop no. 203, Ground Floor, Bhatia Complex, Nr. Sosyo Circle Bamroli Road, Surat, 394210 at 11:00 A.M. (As Per BSE Announcement dated on 17.08.2023) Please find enclosed herewith the notice of 15th AGM of the Members of the Company scheduled to be held on 20th September, 2023 at 11:00 A.M. at Shop no. 203, Ground floor, Bhatia Complex, Nr. Sosyo circle, Bamroli Road, Surat-394210. The Company has completed dispatching the same alongwith Annual Report for the financial year 2022-23 to its shareholders. This is for your information and record. (As Per BSE Announcement Dated on 23/08/2023) Pursuant to the Reg 30, Part - A of Schedule - III of SEBI (LODR) Regulation, 2015 we would like to inform you that the 15th AGM of the company was held on 20.09.2023 and the shareholders of the company considered the business as per the notice of the AGM. The AGM was started at 11.00 A.M. and concluded at 12.00 P.M. The results of the resolutions will be declared upon receipt of the Scrutinizer Report and shall be intimated to BSE in due course. (As Per BSE Announcement Dated on 20/09/2023) |
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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.