ISF Corporate Action
ISF
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Sep-2023 | 25-Aug-2023 | - | - |
AGM 18/09/2023 Purusant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) 2015, we hereby informed you that 35th AGM of the Company was held on Monday 18 September, 2023 at 12:00 Noon (IST) through Video conferencing and/other audio visual means and concluded at 01:00 P.M. to transact the business as enclosed hereunder. (As Per BSE Announcement Dated on 18/09/2023) This is to inform you that Company has conducted the 35th Annual General Meeting of the Company to consider the business enclosed in the covering letter. The resolutions have been passed with requisite majority as per scrutinizers report. (As Per BSE Announcement Dated on 20/09/2023) |