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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 08-Sep-2023 | - | - |
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of newspaper advertisement published in the Financial Express (English-National Daily) and Jansata (Hindi-Regional Daily) on 8t September, 2023 regarding intimation about the 29t Annual General Meeting. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, September 06, 2023 at 4:30 P.M., inter alia, has considered and approved the following: 1. The Annual Report of the company for the FY 2022-23 2. Appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. A57213, CP No.21629) as scrutinizer for the ensuing Annual General Meeting. 3. Appointment of Mr. Rajendra Kavikondala, Practicing Company Secretary (M.No 62386, CP No. 25837) to act as a Secretarial Auditor for auditing the secretarial and related records of the Company from the Financial year 2022-23 (As Per BSE Announcement dated on 07.09.2023) Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Saturday, September 30, 2023 at 10:00 A.M. at its registered office at UG-24, Vishwadeep Tower, District Centre, Janakpuri, New Delhi 110058 (As per BSE Announcement Dated on 30/09/2023) Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of remote e-voting and poll conducted during the Annual General Meeting of the members of Corporate Merchant Bankers Limited held on September 30, 2023 at 10:00 A.M. and concluded at 10:30 A.M. at the registered office of the Company at UG-24, Vishwadeep Tower, District Centre, Janakpuri, New Delhi 110058. Further, we are enclosing the consolidated Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014.The copy of the same is being placed on the Companys website. We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority. (As per BSE Announcement Dated on 04/10/2023) |
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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.