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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 09-Sep-2023 | 16-Aug-2023 | - | - |
AGM 09/09/2023 Newspaper Publication regarding completion of dispatch to the shareholders of Annual Report for the FY 2022-23 along with Notice of the AGM (As Per BSE Announcement Dated on 15/08/2023) This is further to our letter dated 14th August, 2023 wherein the Company had submitted its Annual Report along with the Notice of the 28th Annual General Meeting to be held on Saturday, 9th September, 2023 at 9.00 A.M. (IST) at Abbott Hotel, Plot No.25, Sector 2, Vashi, Navi Mumbai, Maharashtra 400703. This is to inform you that there was an inadvertent error of the Annual Report with respect to the insertion of certificate from a practicing chartered accountant stating compliance with conditions provided in sub-regulation (1) of regulation 45 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for change of Companies name. The Company has included the said certificate on page no. 8 of the Annual Report. We are enclosing herewith the Annual Report of the Company along with the Notice of the 28th AGM after incorporating the above change and the same is also available on the website of the Company at http://www.bsel.com/Annual_Report.htm. (As Per BSE Announcement dated on 23.08.2023) Scrutinizers Report and Voting results of 28th AGM Approval of the Change in the name of the Company by the shareholders at the 28th AGM (As Per BSE Announcement dated on 11.09.2023) |
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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.