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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 03-Aug-2023 | 12-May-2023 | - | - |
We wish to inform you that the Board of Directors (the Board) of Laxmi Organic Industries Limited (the Company) at its meeting held today i.e. May 12, 2023 has inter-alia transacted the following business items Approved convening of the 34th AGM of the Company on Thursday, August 03, 2023 through Video Conferencing / Other Audio-Visual Means (VC/ OAVM) Pursuant to regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please see enclosed public notice relating to the 34th Annual General Meeting of the Company scheduled to be held on Thursday, August 03, 2023, at 11.00 am through video conferencing / other audio-visual means. We request you to take the above on record. (As Per BSE Announcement dated on 17.07.2023) In terms of Regulation 30 and Part -A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please see enclosed the summary of proceedings/ outcome of 34th Annual General Meeting of the Company held on Thursday, August 03, 2023 at 11.00 a.m. (IST) through two-way video conferencing (VC)/ other Audio Visual Means (OAVM). We request you to take the above on record. (As Per BSE Announcement Dated on 04.08.2023) Please see enclosed scrutinizers report issued by M/s. GMJ & Associates, Company Secretaries regarding remote e-voting and e-voting at the 34th AGM of the Company held on Thursday, August 03, 2023, at 11:00 am through Video conferencing facility / other audio visual means. Please take the same on record. (As Per BSE Announcement dated on 05.08.2023) |
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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.