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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 30-Aug-2023 | - | - |
The Board considered and approved : 1. The allotment of 2,00,00,000 (Two Crore Only) Equity Shares of Face value Rs.2/- each of the company , at an issue price of Rs.3.20/- (Rupees Three and Paise Twenty Only) , to Mrs.P.Rajeswari, Legal Heir of Mr.P.C.Pantulu, Ex-Chairman & CEO, in lieu of conversion of part of his loan in accordance with the regulations of SEBI(ICDR). 2. Loan Agreement cum Memorandum of Understanding of (a) Kora Trading and Contracting W.L.L (b) Waha Al Mesela for contracting 3.Notice of 29th AGM 4. Appointment of Ms.T.Durga Pallavi Company Secretary as Secretarial Auditor for the ensuing year 5. Appointment of Ms.T.Durga Pallavi,Company Secretary as the Scrutinizer for evoting. 6. 29th AGM Date : 25-09-2023 at 10.30 am Location : VC/OAVM Book Closure Date : 13-09-2022 to 19-09-2022, Record Date : 18-09-2023 & E voting dates : 22-09-2023 to 24-09-2023 The meeting commenced at 11.00 am and ended at 4.30 pm. We have Noticed an error in our submission of outcome of board meeting on 30-08-2023 with regard to Book Closure Dates The following is the rectification Incorrect Book Closure Date : 13-09-2022 to 19-09-2022 Correct Book Closure Date : 19-09-2023 to 25-09-2023 We regret the error and it is typographical and unintentional With regard to our 29th Annual General Meeting held on 25th September 2023, we are submitting (a) Annexure A - Voting Results (b) Annexure B- Scrutinizers Report (As Per BSE Announcement dated on 27.09.2023) |
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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.