Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 28-Aug-2023 | - | - |
With reference to the above captioned subject, we hereby inform you that the Board of Director in their meeting held today i.e., Monday, 28th August 2023, commenced at 12:00 p.m. has considered and approved the following agenda items: 1. Convening of 30th Annual General Meeting of the Company on Monday, 25th September 2023 at 03:30 PM through video conferencing (VC) / Other Audio Video Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 read with General Circulars Issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. 2. Considered and Approval of Board Report for the year ending 31st March 2023. Proceeding of the AGM held on 25th September 2023 at 03:30 PM through Video conferencing at 1- Saket Meerut 250001 (As Per BSE Announcement Dated on 25/09/2023) Report of the Scrutinizer for Annual General Meeting held on 25.09.2023. Annual General Meeting held on 25.09.2023 voting result and scrutinizer report 2023 (As per BSE Announcement Dated on 27/09/2023) |
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.