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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Jul-2023 | 03-Jul-2023 | - | - |
The Board of Directors at its meeting held on July 3, 2023 approved the followings: 1. Alteration of MOA 2. Notice of 17th AGM along with Directors Report, secretarial Audit Report, Corporate Governance Report with certificates and other matters/items incidental thereto. 3. Book closure from Saturday, July 22, 2023 to Friday, July 28, 2023 (both days inclusive) for the purpose of 17th Annual General Meeting of the Company. The Board Meeting commenced at 10:30 AM and concluded at 11:45 AM Intimation of Book Closure for the purpose of 17th Annual General Meeting The Board of Directors at its meeting held on July 3, 2023 decided to call the annual general meeting to be held on July 28, 2023 Notice of 17th Annual General Meeting (As Per BSE Announcement dated on 04.07.2023) Intimation regarding completion of dispatch of notice of 17th AGM and submission of newspaper Advertisement made in this regard. GI ENGINEERING SOLUTIONS LTD has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 05.07.2023) Proceedings of 17th AGM held on July 28, 2023. (As Per BSE Announcement dated on 28.07.2023) |
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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.