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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 06-Sep-2023 | - | - |
Pursuant to the Circular Nos. 14/2020, 17/2020 and 20/2020 issued by Ministry of Corporate Affairs (MCA Circulars), circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI Circular) and Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Annual Report of the Company for the Financial Year 2022-23 along with Notice of 62nd Annual General Meeting to be held on Saturday, 30th September, 2023 at 12.00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) This Annual Report and the Notice of the 62nd Annual General Meeting are also uploaded on the Companys website, at www.bombaywireropes.com. We enclose herewith voting results and Scrutinizers Report on the Resolutions passed at the 62nd Annual General Meeting Held on 30th September 2023. Proceedings of the 62nd Annual General Meeting of the company held on 30th September, 2023 at 12.00 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 30.09.2023) Pursuant to Regulation 30 of the Securities and exchange Board of India (LODR) Regulation please find the proceedings of the 62nd Annual General Meeting held on 30th September, 2023 at 12:00 p.m. and concluded at 12:30 P.m. through Video conference (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 08/04/2024) |
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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.