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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 25-Aug-2023 | - | - |
AGM 29/09/2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company, at the meeting held today 1.Fix Date Of AGM, Book Closure , E-voting And Other Relevant Details, 2.Approved Statutory Reports, 3.Appointed Internal Auditor, 4.Approved Material Related Party Transaction and 5.Appointed Scrutinizer. (As per BSE Announcement Dated on 25/08/2023) We wish to inform you that the 30the AGM of the company was held today i.e. 29.09.2023 at 10.30 a.m. IST through two-way video conferencing/other audio visual means to transact the business as stated in the notice of the AGM. In this regard, please find enclosed the following: 1) summary of the proceedings of the AGM as required under Reg. 30, Para A of Part A in schedule III of the SEBI (LODR) Reg. 2015 - Annexure - I 2) voting results of the business transacted at the AGM, as required under Reg. 44(3) of the Listing Regulations. Annexure - II 3)Report of the Scrutinizer dated 29.09.2023, pursuant to section 108 of the companies act, 2013 and Rules 20 of the Companies (Management and Administration) Rules, 2014 - Annexure III, All the resolutions were duly passed with requisite majority. (As Per BSE Announcement Dated on 29.09.2023) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
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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.