| Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors of the Company at their meeting held today i.e Thursday, December 08th, 2022, which commenced at 02:00 P.M. and concluded at 02:45 P.M.
Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 23rd December, 2022 to 30th December, 2022 for the purpose of 09th Annual General Meeting. Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Tuesday, 27th December, 2022 at 09:00 A.M. and end on Thursday, 29th December, 2022 at 05:00 P.M. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 23rd December, 2022.
(As Per BSE Announcement dated on 08.12.2022)
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 09 Annual General Meeting (AGM). The Annual Report for the Financial Year 2021-22 has been dispatched to all members on Thursday, 08h December, 2022 whose email addresses are registered with the Company/Depository Participant(s).
(As per BSE Announcement Dated on 09/12/2022)
Addendum is hereby given to the Original Notice of the 9th Annual General Meeting (9th AGM) of the member of the ICL Organic Dairy Products Limited which will be the held-on Friday 30th December, 2022 at 01:00 P.M (IST) through Video Conferencing (VC)/Other Audio- Visual means (OAVM)
(As Per BSE Announcement dated on 13.12.2022)
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Revised Annual Report of the ICL ORGANIC DAIRY PRODUCTS (the Company) for the financial year 2021-22 along with the Notice of the 9th Annual General Meeting for the Financial year 2021-22.
This is to inform you that the Company has conducted 9th Annual General Meeting (AGM) of ICL Organic Dairy Products Limited on Friday, 30th December, 2022 at 01:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio- Visual means pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholders approval by way of resolution for the following resolution(s)
(As per BSE Announcement Dated on 30/12/2022) |
