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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Aug-2023 | 19-May-2023 | - | - |
AGM 11/08/2023 Pursuant to Regulations 30, 47 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisement published today, i.e., on July 4, 2023, informing shareholders about 35th (Thirty Fifth) Annual General Meeting of the Company to be held on Friday, August 11, 2023, at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020, December 28, 2022 and the Circulars issued by the SEBI dated May 12, 2020 and January 5, 2023. (As Per BSE Announcement Dated on 04.07.2023) In continuation to our letters dated May 19, 2023, July 4, 2023 and July 17, 2023 and pursuant to Regulations 30, 47, 52 and 53 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper advertisement published today i.e., July 18, 2023, inter alia, informing the Members about the dispatch (in electronic mode only) of the Notice of the 35th Annual General Meeting of Godrej Industries Limited to be held on Friday, August 11, 2023, at 3:00 p.m. (IST), through Video Conferencing / Other Audio Visual Means, E-Voting Services to be provided to the Members of the Company and Notice of Book Closure. (As Per BSE Announcement Dated on 18.07.2023) Please find attached the outcome of the 35th Annual General Meeting held as on August 11, 2023. (As Per BSE Announcement dated on 11.08.2023) |
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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.