Indo-City Info. Corporate Action
Indo-City Info.
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CMP as on 26-Apr-24 12:00
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 21-Aug-2023 | - | - |
1. Considered and approved to convene the 31st Annual General Meeting of the company on Saturday, 30th September, 2023, the notice for the AGM and related documents. Fixed the book closure from Thursday, September 21, 2023 to Saturday, September 30, 2023 (both days inclusive) for the purpose of the 31st AGM of the Company. 2. Considered and approved the cut-off/record date on Wednesday, 20th September, 2023 for the purpose of voting in the 31st AGM of the Company. 3. Considered and approved the Directors Report along with its notes and the Secretarial Audit Report for the F.Y. 2022-2023. 4. Considered and approved the appointment of CS Nidhi Bajaj (ACS: 28907, COP: 14596), a Company Secretary in Practice of the Company Secretary Firm M/s Nidhi Bajaj & Associates, as the Scrutinizer for the ensuing 31st AGM of the company. Pursuant to Regulation 30 of SEBI ( Listing Obligations and disclosure Requirements) Regulations, 2015, it is hereby informed that the 31st Annual General Meeting of the Company was held on Saturday, 30th September, 2023 at 10.00 a.m at the registered office of the Company and following business was transacted:- 1) The Audited Balance Sheet and Profit and Loss Account, the Directors Report and Auditors Report for the year ended 31st March 2023 were received, considered and adopted. 2) Mrs. Shashi Aneel Jain(DIN No. 00103505) was re-appointed as Non- Executive Director for the Company and is liable to regire by rotation. 3) Mr. Arun Hariram Bubna (DIN : 08406885) was re-appointed as Independed ( Non Executive )director for a second Term of five years from conclusion of the 31st AGM of the Company till the conclusion of the 36th AGM of the Company. whose offfice shall not be liable to retire by rotation. Pursuant to Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclsoure Requirements) Regulations, 2015, the gist of peroceedings of the 31st Annual General meeting of the Company held on Saturday, 30th Septemeber, 2023 at 10.00 a.m ath registered office of the Company is enclosed herewith. (As per BSE Announcement Dated on 30/09/2023) |