| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Mar 2024 | 29 Apr 2024 |
| The Board has further approved convening of Extra Ordinary General Meeting (EGM) of the Company to seek approval of Members on certain above matters, which shall be held on Monday, 29 April, 2024 at 11:30 A.M. through Video Conference/Other Audio-Visual Means (VC/OAVM). The notice of the EGM along with other relevant details will be circulated shortly in due course of time. Submission of Notice of Extra-Ordinary General Meeting of Ceinsys Tech Limited scheduled to be held on Monday, April 29, 2024 (As Per BSE Announcement dated on 06.04.2024) Newspaper Publication - Notice for Extra-Ordinary General Meeting & Remote E- Voting. (As Per BSE Announcement Dated on 07.04.2024) EGM 29/04/2024 (As Per BSE Bulletin Dated on 08.04.2024) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the regulations), please find enclosed herewith proceedings of Extra-Ordinary General Meeting of the Company held on April 29, 2024 at 11:30 AM (IST) through Video Conferencing (VC) and Other Audio Visual means (OAVM). You are requested to take the same on your records. (As per BSE Announcement Dated on 29/04/2024) Dear Sir/Madam, With reference to above, please find enclosed herewith, Voting results of the Extra-Ordinary General Meeting of Ceinsys Tech Limited held on Monday, April 29, 2024 through Video conferencing/ Other Audio-Visual Means (VC/OAVM) along with Scrutinisers Report dated April 30, 2024. This is for your information and records. Read less.. (As Per BSE Announcement dated on 30.04.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - 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.
