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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 03-Aug-2023 | 04-May-2023 | - | - |
With reference to our letters dated March 27, 2023, May 1, 2023, and in accordance with Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors (the Board) at its Meeting held today, i.e. Thursday, May 4, 2023, have inter alia transacted the businesses as stated in enclosed file. The 75th Annual General Meeting of the Company will be held on Thursday, August 3, 2023, at 3:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Please refer the attached file. (As per BSE Announcement Dated on 27/06/2023) The Notice of the 75th Annual general Meeting and Integrated Annual report of the Company for FY22-23 is enclosed with the intimation. Notice of 75th Annual General Meeting and Integrated Annual Report of the Company for the Financial Year 2022-23 is enclosed with the intimation. Blue Star Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As per BSE Announcement Dated on 10/07/2023) Please find enclosed the Outcome of AGM dated August 3, 2023, of the Company. Enclosed is the Proceedings of the AGM dated August 3, 2023. Enclosed is the outcome, proceedings, voting results and scrutinizers report of 75th AGM of the Company. Enclosed is the intimation of Re-appointment of Statutory Auditors of the Company for a second term of 5 continuous years. (As Per BSE Announcement Dated on 03/08/2023) |
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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.