INOXLEISUR Corporate Action

Inox Leisure Ltd Share Price

INOXLEISUR

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM23-Sep-202204-Aug-2022--
AGM 23/09/2022 With reference to the above captioned subject, we enclose herewith the copies of newspaper advertisement published today i.e. 26th August, 2022 in the Financial Express (English) and Loksatta (Marathi), intimating about the 23rd Annual General Meeting of the Members of the Company scheduled to be held on Friday, 23rd September, 2022 at 12.00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The above information is also available on the Companys website at: https://www.inoxmovies.com/Corporate.aspx?Section=3. You are requested to take the same on record. (As Per BSE Announcement Dated on 26.08.2022) We wish to inform you that the 23rd AGM of the Members of the Company is scheduled to be held on Friday, 23rd September, 2022 at 12.00 noon (IST) through Video Conferencing / Other Audio Visual Means facility in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder and SEBI Listing Regulations and as per relevant MCA and SEBI Circulars. A copy of the notice along with the Annual Report of the AGM is attached herewith. Further, pursuant to Section 108 of the Companies Act, 2013 read with relevant Rule and Regulation 44 of the SEBI Listing Regulations, we wish to inform you that the Company is providing e-Voting facility to the Members to cast their votes by electronic means on all the resolutions set out in the Notice of AGM through the e-Voting services provided by CDSL. The cut-off date for determining the eligibility of Members to vote by remote e-Voting for the AGM is Friday, 16th September, 2022. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 23rd Annual General Meeting of the Company scheduled to be held on Friday, 23rd September, 2022 at 12.00 noon (IST) through Video Conferencing / Other Audio Visual Means (VC / OAVM). The Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 23rd Annual General Meeting will also be made available on the website of the Company at www.inoxmovies.com under Investor Relations section. The aforesaid documents are being dispatched electronically to those Members whose email IDs are registered with the Company/KFin Technologies Limited (Registrar and Transfer Agents of the Company) and/or the Depository Participant(s). (As Per BSE Announcement Dated on 30/08/2022) We would like to inform you that the 23rd Annual General Meeting (AGM) of the Company was held on today, i.e Friday, 23rd September, 2022 at 12:00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder, circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, for transacting the business mentioned in the AGM Notice dated 3rd August, 2022 convening the AGM. In this regard, proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations is enclosed as Annexure-1. The proceedings of the AGM will also be available on the website of the Company at www.inoxmovies.com. You are requested to take the same on record. (As per BSE Announcement Dated on 23/9/2022) Declaration of Voting Results in respect of Resolutions passed at the 23rd Annual General Meeting (AGM) of the Company held on Friday, 23rd September, 2022 at 12:00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In compliance with provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended and Regulation 44 of the Listing Regulations, as amended and relevant MCA Circulars, the Company had provided facility of remote e-voting to its Members as well as e-voting during the AGM in respect of the business to be transacted at the AGM. Voting results pursuant to Regulation 44 of the Listing Regulations along with Scrutinizer Report is attached herewith. Further to our intimation dated 3rd August, 2022 with regard to outcome of Board Meeting and pursuant to Regulation 30 of the Listing Regulations read with Schedule III to the Listing Regulations, we would like to inform you that the Shareholders of the Company at their 23rd Annual General Meeting held on Friday, 23rd September, 2022, has approved the re-appointment of M/s Kulkarni & Company, Chartered Accountants, as Statutory Auditors of the Company to hold office for a second term of 5 (Five) consecutive years starting from the conclusion of 23rd Annual General Meeting until the conclusion of 28th Annual General Meeting of the Company at a remuneration as may be mutually agreed between the Board of Directors and the Statutory Auditors. You are requested to take the same on record. (As per BSE Announcement Dated on 24/9/2022)