ISEC Corporate Action
ISEC
Data will be updated when it becomes available.
Data will be updated when it becomes available.
Data will be updated when it becomes available.
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Aug-2023 | 01-Aug-2023 | - | - |
AGM 29/08/2023 We wish to inform that the Twenty-Eighth Annual General Meeting of the Company will be held on Tuesday, August 29, 2023 at 4:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement dated on 01.08.2023) Please find attached herewith the copies of the Notices published today in the newspapers (Financial Express and Loksatta) having electronic editions regarding Twenty-Eighth Annual General Meeting of the Company. (As Per BSE Announcement Dated on 02.08.2023) Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of the Twenty-Eighth AGM of the Members of the Company to be held on Tuesday, August 29, 2023 at 4:30 p.m. (IST) and the Annual Report of the Company for the financial year 2022-23 along with the Business Responsibility and Sustainability Report. We enclose herewith Notice of the Twenty-Eighth Annual General Meeting of the Members of the Company to be held on Tuesday, August 29, 2023 at 4:30 p.m. (IST). (As Per BSE Announcement Dated on 03/08/2023) Please find attached the proceedings of the AGM held on Tuesday, August 29, 2023. (As per BSE Announcement Dated on 29/08/2023) |