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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Aug-2023 | 04-Aug-2023 | - | - |
AGM 28/08/2023 Outcome of 34th Annual General Meeting of LICHFL Herewith submitting Scrutinizers report of 34th AGM of LICHFL as Annexure D (As per BSE Announcement Dated on 29/08/2023) | ||||
AGM | 29-Sep-2022 | 04-Aug-2022 | - | - |
AGM 29.09.2022 Intimation under regulation 30 Recommendation to the members of the Company the names of two audit firms along with the remuneration for appointment as Joint Statutory Auditors (JSAs) of the Company & under regulation 42 of SEBI (Listing Obligation & Disclosure Requirements (As Per BSE Announcement Dated on 26.08.2022) (As Per BSE Announcement PDF Dated on 04.08.2022) Annual Report for F.Y. 2021-2022 (As Per BSE Announcement dated on 05.09.2022) In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we furnish herewith the summary proceedings of the 33rd Annual General Meeting of the Members of the Company held on 29th September, 2022, through video conference (VC) / other audio visual means (OAVM) (As Per BSE Announcement dated on 30.09.2022) |