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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 10-Aug-2023 | 11-Jul-2023 | - | - |
AGM 10/08/2023 This is to inform that 104th AGM of the members of the Company will be held on Thursday, 10th August, 2023 at 03:00 p.m. IST ONLY through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) from time to time. Kindly take the same on record and disseminate appropriately. Please find attached herewith the intimation in relation to the record date for the purpose of determining the eligibility for payment of dividend. (As Per BSE Announcement dated on 11.07.2023) Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached public notice titled Notice of 104th Annual General Meeting published today. i.e. 19th July, 2023 in the editions of newspapers viz. Business Standard in (English Language) and Loksatta (in Marathi Language). Copies of the advertisement is also available on website of Company at www.greavescotton.com. This is for your information and record. (As Per BSE Announcement Dated on 19.07.2023) Please find attached Proceedings of the 104th Annual General Meeting of the Company. (As per BSE Announcement Dated on 10/08/2023) |
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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.