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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 09-Aug-2023 | 09-May-2023 | - | - |
This is to inform in terms of Regulation 33 and Regulation 30 read with Sch III of SEBI LODR Regulations 2015 and with reference to our letter referred above that our Board of Directors of the Company at their meeting held today i.e. May 09, 2023 Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 please find enclosed herewith the Annual Report of Kaycee Industries Limited (the Company), for the financial year 2022-23, along with Notice of 80th Annual General Meeting of the Company which is to be held on Wednesday, August 9, 2023. This is for exchanges information and record. (As Per BSE Announcement Dated on 11/07/2023) In continuation to our intimation dated July 11, 2023, the 80th AGM of the Company was held on August 09, 2023 throught Video Conferencing / Other Audio Visual Means (VC/OVAM) and the business mentioned in the Noticed dated July 11, 2023 was duly transacted, in this regards please find enclosed herewith the proceedings of AGM as required under the Regulation 30. The Companys 80th AGM was held on Wednesday, August 9, 2023 at 11:00A.M. throught video conferencing / other audion visual means Mr. Aashit Doshi - Company Secretary was appointed as the Scruitinizer to scrutinize the voting conducted throught remote e-voting and e-voting conducted at the AGM. The Scrutinizer reports dated August 9, 2023 is attached herewith. In terms of the Provision of Regulation 44(3) of the SEBI(LODR) Regulation 2023 the details of the results held throught remote e-voting and e-voting conducted at the AGM is attached herewith as Annexure-B Scrutinizer Report & Voting Results of 80th Annual General Meeting of the Company (As Per BSE Announcement Dated on 09/08/2023) Scrutinizer Report & Voting Results of the 80th Annual General Meeting of the Company. (As Per BSE Announcement dated on 11.08.2023) |
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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.