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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Sep-2023 | 14-Aug-2023 | - | - |
AGM 11/09/2023 SUBMISSION OF PUBLIC NOTICE FOR COMPLETION OF DESPATCH OF NOTICE AND ANNUAL REPORT (As Per BSE Announcement Dated on 19/08/2023) Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please be informed that the Members of the Company, at their 68th Annual General Meeting held on 11 September, 2023, have, inter-alia, approved the following items of business: 1. Ratification of remuneration of M/s. S G & Associates and M/s. Narasimha Murthy & Co. as joint Cost auditors of the Company for the financial year 2023-24. 2. Re-appointment of Mr. Uddhav Kejriwal (DIN: 00066077) as the Whole-time Director of the Company for a term of 3 (three) consecutive years, with effect from 16 June, 2023. The brief profile of the above Director, including requisite details, pursuant to Schedule III (Part A) of the Listing Regulations, forms part of the Notice of the 68th AGM of the Company which was disseminated to the Stock Exchanges on 18th August, 2023 and the said Notice is also available on Companys website at www.electrosteel.com. This is for your information and records (As Per BSE Announcement Dated on 11.09.2023) Submission of Compliance of 68 th Annual General Meeting (As per BSE Announcement Dated on 13/09/2023) |
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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.