IOLCP Corporate Action

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	10-Aug-2023	28-Apr-2023	-	-
Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March 2023 We hereby inform that the 36th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, 10th August 2023 through Video Conferencing/ Other Audio Visual Means (VC/OAVM) Facility. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from 4th August 2023 to 10th August 2023 (both days inclusive) for the purpose of AGM of the Company. Newspaper Advertisement Notice of the 36th AGM to be held on 10th August 2023 Annual Report for FY 2022-23 (As Per BSE Announcement Dated on 19.07.2023) Submission of Voting Results along with Scrutinizers Report with regard to the 36th Annual General Meeting Summary of the proceedings of 36th Annual General Meeting held on 10th August 2023 (As per BSE Announcement Dated on 10/08/2023)