IRIS Business Services Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Jul-2019 28-May-2019 - -
IRIS Business Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2019 to July 27, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 27, 2019. The Board of Directors of the Company at its meeting held today i.e. May 25, 2019, has considered, approved and taken on record the following matters: Annual General Meeting of the Company will be held on Saturday, July 27, 2019. The Register of Members and Share Transfer Books of the Company will remain closed from July 21, 2019 to July 27, 2019 (both days inclusive) for the purpose of the Annual General Meeting. (As Per BSE Announcement Dated 25.05.2019) IRIS Business Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2019 to July 27, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 27, 2019. (As Per BSE Announcement Dated 28.05.2019) As required under Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith Annual Report of the Company for the Financial Year 2018-19 along with the notice of the 19th Annual General Meeting of the Company scheduled to be held on Saturday, 27th July, 2019 at 11:00 a.m. (IST) at Navi Mumbai Sports Association, Sector-1A, Vashi, Navi Mumbai-400 703. The Annual Report for the Financial Year 2018-19 is uploaded on the website of the Company at http://www.irisbusiness.com/investors/annual-report The above is for your information and records. (As Per BSE Announcement Dated 02.07.2019) Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith in Annexure - I, the proceedings of the 19th Annual General Meeting (AGM) of the Company, which was held today i.e. Saturday, 27th July, 2019 at 11:00 a.m. (IST) at Navi Mumbai Sports Association, Sector-1A, Vashi, Navi Mumbai - 400703, Maharashtra. The AGM commenced at 11:00 a.m. and concluded at 11:55 a.m. You are requested to kindly take the same on record. (As Per BSE Announcement Dated On 28/07/2019) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format for the 19th Annual General Meeting of the Company held on 27th July, 2019 along with along with the Report of the Scrutinizer. Please note that all the resolutions placed before the meeting as per the Notice of the 19th Annual General Meeting of the Company were passed by the members with requisite majority. The voting results in XBRL mode as per BSE circular no. DCS/COMP/20/2016-17, dated 18th January, 2017 have been filed on the BSE listing centre. The results are also being uploaded on the website of the Company at www.irisbusiness.com You are requested to kindly take the same on record. IRIS Business Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 29/07/2019)