Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 11-Aug-2023 | - | - |
The Board of Directors of the Company in its meeting held on 11.08.2023 , in which, inter alia, transacted the followings: (i) Considered and approved statement of standalone un-audited financial results for the quarter ended on 30th June, 2023; (ii)Took note of Limited Review Report on the statement of un-audited financial results; (iii) Considered and Approved Boards Report alongwith Annexures for the year ended on 31st March, 2023; (iv) Fixed Book Closure from 15th September, 2023 to 21st September, 2023 for 37th Annual General Meeting; (v) Approved Notice and fixed date, day and time of 37th Annual General Meeting to be called and convened on Thursday 21st September, 2023 at 11.00 a.m. through Video Conferencing and Other Audio Visual Means; (vi) Appointment of M/s. Nandaniya Joshi & Associates as a Secretarial Auditor of the Company for the financial year 2023-24.The Meeting commenced at 01.00 p.m. and concluded at 02:15 p.m Notice of 37th Annual General Meeting , Book Closure & E-Voting information of the Company is scheduled to be held on Thursday , 21st September , 2023 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 28/08/2023) Newspaper advertisement of 37th Annual General Meeting , Book Closure and E-voting information of the Company published in Financial Express in English and Gujarati Edition. (As Per BSE Announcement Dated on 29/08/2023) We hereby informed the the Annual General Meeting of the Company Start at 11:00 a.m. and Ended on 11:12 a.m. (As Per BSE Announcement Dated on 21/09/2023) We would like to inform you Voting Results of 37th AGM of the Company held on 21.09.23 through VC/OVAM along with Consolidated Scrutinizers Report pursuant to Regulation 44 of the SEBI(LODR) Regulation , 2015. (As Per BSE Announcement Dated on 22/09/2023) |
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.
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.