Inditrade Capital Ltd(Inditrade Cap.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	11-Aug-2023	26-May-2023	-	-
AGM 11/08/2023 We wish to inform that the Board of Directors of the Company at its meeting held on 25th May, 2023, has decided to convene the 29th Annual General Meeting (AGM) of the Company on Friday, 11th August, 2023, through Video Conferencing/Other Audio Video Means (VC/OAVM), in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India., (As Per BSE Announcement dated on 26.05.2023) With reference to above subject and pursuant to Regulation 47 and Regulation 30 red with Shedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements published in Business Line (English - all india edition) and Deepika (Malayalam - Kochi edition) on 19th July, 2023, both newspapers having electronic editions, in terms of General Circular No. 2/2022 dated 5th May, 2022 and General Circular No. 10/2022 dated 28th December, 2022, issued by the Ministry of Corporate Affairs, inter alia, intimating that the 29th Annual General Meeting of Inditrade Capital Limited will be held on Friday, 11th August, 2023, through VC/OAVM facility. (As Per BSE Announcement Dated on 19.07.2023) Newspaper advertisement - Notice of 29th Annual General Meeting and remote e-voting information. (As per BSE Announcement Dated on 22/07/2023) Pursuant to Regulation 44(3) of the SEBI (LODR), 2015, please find enclosed herewith, the details of consolidated voting results in the prescribed format, on the business transacted at the 29th Annual General Meeting of the Company held on Friday, 11th August, 2023 at 02.30 P.M. through Video-conferencing/Other Audio Visual Means, along with Scrutinisers report on remote e-voting and voting through electronic voting system during the 29th Annual General Meeting of the Company. (As Per BSE Announcement dated on 16.08.2023)