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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 | 11-Sep-2023 | - | - |
Forwarding herewith the copy of Newspaper cutting published in a leading newspaper(The Echo of India) and in a regional language newspaper(Arthik Lipi) on 10th September, 2023 in terms of Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. It may please be noted that actual emails and dispatches were duly completed on 08.09.2023. Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and in furtherance to our letter dated September 06, 2023 wherein the Company had informed that the 41st Annual General Meeting (AGM) of the Company will be held on Saturday, September 30, 2023, at 12:00 Noon. IST, a copy of the Annual Report for the Financial Year 2022-2023 is enclosed herewith. (As Per BSE Announcement Dated on 09/09/2023) Pursuant to Regulation 34(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find attached the revised/approved and taken on record Annual Report after shareholders approval in the AGM after rectification of a few inadvertent typographical error as was detected and revised. (As Per BSE Announcement dated on 30.09.2023) In terms of Regu. 44 of SEBI (LODR) 2015 and Co. Act, 2013 read with Rules framed thereunder, we enclose herewith the Consolidated Scrutinisers Report along-with details of Voting Result dated 30-9-23 submitted by PCS Mr. Rajan Singh. (As Per BSE Announcement Dated on 04.10.2023) |
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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.