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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 02-Sep-2023 | - | - |
With reference to above subject, we hereby intimate you that, 31st Annual General Meeting of the Company is scheduled to be held on 29th September, 2023, Friday at 11:00 AM at registered office of the company situated at Survey No.84/P 17 K.M.Rajkot-Gondal Highway Village Shapar Taluka: Kotda Sangani, Dist:Rajkot- 360024, Gujarat, to transact the businesses set out in the Notice of the 31st AGM. Kindly note that In compliance with MCA general circular and SEBI circular, SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 the Notice of AGM along with annual report for 2022-23 is sent by electronic mode to all the members whose email ID registered with company/depository participant(s) as on Friday 18th August, 2023., the Notice of the AGM and the Annual Report are also being uploaded on the website of the Company at www.gujaratintrux.com > Investors page. AGM OF GUJARAT INTRUX LIMITED WAS HELD ON 29TH SEPTEMBER, 2023 AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT SURVEY NO. 84/P, 17. K.M. RAJKOT-GONDAL HIGHWAY, VILLAGE SHAPAR, TALUKA: KOTDA SANGANI, RAJKOT- 360024, GUJARAT. PROCEEDINGS/ OUTCOME OF THE AGM IS ATTACHED HEREWITH. (As Per BSE Announcement Dated on 29.09.2023) |
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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.