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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 29-Aug-2023 | - | - |
Pursuant to Regulation 14 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015, enclosed find herewith a copy of Newspaper Advertisement published in Business Standard (English) and Ek Din (Bengali) newspaper on 29th August, 2023 for conducting the 27th AGM of the Company through Video Conferencing/Other Audio Visual Means in Compliance of MCA Circular No. 20/2020 dated 5th May, 2020 and subsequent extensions thereof. Kindly take the above in your record and acknowledge. Pursuant to the provision of Section 91 of the Companies Act, 2013 and the applicable rules framed thereunder and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), Regulations , 2015 the Register of Members and Share Transfer Books of the Company wIll remain closed from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) for the purpose of taking record of member for payment of dividend on the equity shares for the financial year ended 31st March, 2023, if approved, by the members in the ensuing Annual General Meeting of the Company scheduled to be held on Tuesday, the 26th day of September, 2023 at 12:30 P.M through Video Conferencing / Other Audio Visual Means (VC/OAVM). (As Per BSE Announcement Dated on 01/09/2023) PROCEEDINGS OF THE 27TH ANNUAL GENERAL MEETING OF KIRAN VYAPAR LIMITED (COMPANY) IN TERMS OF REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. (As per BSE Announcement Dated on 26/09/2023) With reference to your email dated 6th April, 2024 referring to conclusion time not provided in the proceedings of General Meetings. As advised, we are hereby submitting a revised corporate announcement mentioning the conclusion time of the general meeting through BSE listing center. We request you to kindly take on record our submission and oblige. (As per BSE Announcement Dated on 06/04/2024) |
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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.
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.