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Action :
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 06-Sep-2023 | - | - |
41st AGM for the FY 22-23 will be convened on Thursday, 28/09/2023 at 10:00 a.m. at Amarai Farms, Khasra No. 375, Village Kapashera, near police chowki, kapashera, New Delhi-110037 Register of members and share transfer book will remain closed from 22/09/2023 to 28/09/2023 E-Voting shall commence on 25/09/2023 (09:00 am) to 27/09/2023 (05:00 pm) Pursuant to reg 30 of the Listing Agreement, please find the enclosed proceedings of 41st AGM of FIL held on Thursday, 28th Sept, 2023 at 10:30 am at Amarai Farms, Khasra no. 375, Village Kapashera, near Police chowki, old delhi-gurgaon road, kapashera, new delhi-110037. Request to kindly take the same on record. (As Per BSE Announcement Dated on 29/09/2023) Pursuant to reg 44(3) of SEBI (LODR), 2015, we hereby submit the voting results along with the scruitinizers report of the AGM held on 28th September, 2023 at 10:30 a.m at Amarai Farms, Khasra No. 375, Village kapashera. (As per BSE Announcement Dated on 30/09/2023) |