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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 05-Sep-2023 | - | - |
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, Please find attached herewith Notice of 21st AGM of the Company scheduled to be held on Wednesday, 27th September 2023 at 11 A.M. (IST) through Video Conferencing/ OAVM. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit herewith the summary of proceedings of the 21st Annual General Meeting (AGM) of the Company held on Wednesday, 27th September 2023 at 11 A.M. through VC/OAVM. The proceedings of 21st AGM shall also be made available on the website of the Company i.e. www.moviemax.co.in. This is for your information and records. We submit herewith the following wrt 21st AGM of the Company held on Wednesday, 27 September, 2023 at 11 AM. through VC/OAVM. 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizers Report dated 27 September, 2023. This is for your information and records. (As per BSE Announcement Dated on 27/09/2023) Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that members of the Company at AGM held on Wednesday, 27 September 2023 approved re-appointment of M/s. KKC & Associates LLP, Chartered Accountants as the Statutory Auditors of the Company who shall hold office for a second term of five consecutive years from the conclusion of 21st AGM till the conclusion of 26th AGM of the Company. You are requested to take the same on records. (As Per BSE Announcement dated on 28.09.2023) |
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.
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.