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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Jun-2023 | 27-Apr-2023 | - | - |
We wish to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held on Thursday, April 27, 2023, wherein, interalia the following decisions were taken: 1. Adoption of Audited Financial Results for the quarter & year ended March 31, 2023; 2. The 29h Annual General Meeting (AGM) will be held on Friday, June 30, 2023 at the registered office of the company. The Register of Members will be closed from Saturday, June 24, 2023 to Friday, June 30, 2023 (both days inclusive). The meeting of the Board of Directors of the company commenced at 12.35 p.m. & concluded at 2.30 p.m. You are kindly requested to take the same on record. Kindly note that the Company has fixed Friday, June 23, 2023 as the Record Date for the purpose of AGM. You are kindly requested to take the same on record and display the same on the website of your Stock Exchange. Dwarikesh Sugar Indutries Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 20.06.2023) Outcome and Summary of Proceedings of 29th Annual General Meeting held on June 30, 2023 (As Per BSE Announcement Dated on 30.06.2023) Details of Voting Results along with Scrutinizer Report for 29th Annual General Meeting held on Friday, June 30, 2023. (As Per BSE Announcement Dated on 01.07.2023) |
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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.