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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 10-Jul-2023 | 10-May-2023 | - | - |
The Board of Directors of the company in their Meeting held on Wednesday, the 10th May, 2023 which commenced at 3.00 P.M. and concluded at 4.00 P.M. at Registered office of the Company inter alia approved the notice of 38th Annual General Meeting (AGM) of the Company will be held on Monday, the 10th Day of July 2023 at Registered office of the Company situated at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005 and matters connected therewith. 3. approved the Annual Report for the financial year 2022-23 including notice of AGM, Boards Report and its annexures thereof. 4. approved the date of Book Closure for the purpose of AGM from Tuesday, the 04th day of July 2023 to Monday, the 10th Day of July 2023 (both days inclusive). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed herewith Notice of 38th Annual general meeting alongwith Annual Report 2022-23 will be held on Monday, the 10th Day of July 2023 at 12.30 P.M. at Registered office of the Company situated at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota, 324005, Rajasthan. (As Per BSE Announcement Dated on 27.05.2023) Proceeding of 38th Annual General Meeting held on Monday, 10th day of July 2023 at 12.30 PM at the registered office of the company at House No. 30, 2nd Floor, DAV School kei pass, Talwandi, Kota, 324005 Submission of Consolidated Scrutinizers Report of the 38th Annual General Meeting of the company held on 10th day of July 2023 at 12.30 at the registered office of the company at House No. 30, 2nd Floor, DAV school Kei pass, Talwandi, Kota-324005 (As Per BSE Announcement Dated on 10.07.2023) |
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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.