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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Aug-2023 | 19-Jul-2023 | - | - |
The Register of Members and Share Transfer Books of the Company will remain closed from 19th August, 2023 to 25th August, 2023 (both days inclusive) for the purpose of Annual General Meeting for the Financial year ended 31st March, 2023. 149th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, the 25th August, 2023 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means. Copies of newspaper advertisement published on 2nd August, 2023 regarding dispatch of Notice of 149th AGM, Annual Report and remote e-voting information are attached herewith (As Per BSE Announcement Dated on 02.08.2023) We enclose the details of the voting Results in respect of the Resolutions bearing Item Nos. 1 to 3 placed at the 149th Annual General Meeting of the Company duly convened on Friday, 25th August, 2023, in the prescribed format as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. A copy of the Scrutinizers Report is also attached for your information and record. Summary of the proceedings of the 149th Annual General Meeting We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 149th Annual General Meeting (AGM) of the Company held on 25th August , 2023 at 11:30 a.m. through Video Conferencing / Other Audio Visual Means ( VC/OVAM) facility to transact the business as stated in the Notice dated 27th May, 2023. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Regulations will be provided once the Scrutiniser provides the voting results. Scrutinizers Report dated 25th August, 2023 pertaining to the 149th Annual General Meeting of the members of Shri Vasuprada Plantations Limited held on Friday, the 25th day of August, 2023 at 11:30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. (As per BSE Announcement Dated on 25/08/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.