| Outcome of the Board Meeting dated 30th May 2022 and submission of Audited Financial Results for the quarter and year ended 31st March 2022
We hereby inform that the 35 Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on the Friday, 26 August 2022 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 20 August 2022 to 26 August 2022 (both days inclusive) for the purpose of AGM of the Company.
This is in furtherance to our letter dated 30th May 2022, wherein we had informed that the 35th Annual General Meeting (AGM) of the Company will be held on Friday, 26th August 2022 at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means (VC/ OAVM). Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2021-22 including the Notice of AGM containing all the businesses to be transacted at the AGM. The Annual Report including the Notice of AGM is also available on the website of the Company at https://www.iolcp.com/investors/annual-reports
(As Per BSE Announcement dated on 03.08.2022)
Copy of Notice published in Newspapers
(As Per BSE Announcement Dated 04.08.2022)
Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) and submission of Voting Results of the 35th Annual General Meeting along with Consolidated Scrutinizers Report
Summary of the Proceedings of 35th Annual General Meeting (AGM) of the Company held on 26th August 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
(As Per BSE Announcement Dated on 26.08.2022) |
3.55 | 1.27% 
