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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 14-Jul-2023 | 27-Apr-2023 | - | - |
Outcome of the Board Meeting held on April 27, 2023 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from July 08, 2023 to July 14, 2023 (both days inclusive) for the purpose of 18th Annual General Meeting. The next Annual General Meeting of the Company shall be held on Friday, July 14, 2023 at 3.00 pm through Video Conferencing or Other Audio-Visual Means (OVAM) as per the Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Please find enclosed the newspaper advertisement regarding the 18th Annual General Meeting of the Company to be held through Video Conferencing (VC) and proposed dispatch of Notice and Annual Report through electronic mode as per the circulars issued by the Regulatory Authorities. The Advertisement appeared in the Business Standard (English Newspaper) and Prajasakthi (Telugu Newspaper) on June 16, 2023. The same is also available on the Companys website at www.lauruslabs.com. (As per BSE Announcement Dated on 16/06/2023) Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find enclosed the Notice convening the 18th Annual General Meeting (AGM) of shareholders and the Annual Report for the financial year 2022-23 which will be circulated to the shareholders through electronic mode for the AGM to be held on Friday, July 14, 2023 at 03.00 PM (IST) through video conference (VC). The Notice and the annual report will also be made available on the Companys website at www.lauruslabs.com. Notice of 18th AGM to be held on July 14, 2023 (IST) (As Per BSE Announcement Dated on 21.06.2023) Book closure dates July 08, 2023 to July 14, 2023 (As Per BSE Announcement Dated on 28.06.2023) Voting Results and Scrutinizer Report (As Per BSE Announcement Dated on 15.07.2023) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
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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.