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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
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AGM | 20-Sep-2023 | 22-Aug-2023 | - | - |
1. Increase of Authorised Capital of the Company from Rs. 10,20,00,000/- to Rs. 11,70,00,000/- 2. Approved the issue of warrants convertible into equity shares of the Company on preferential basis; 3. Convening an Annual General Meeting (AGM) for the approval of the shareholders of the Company: With reference to the captioned subject, we wish to inform you that our company ie Lorenzini Apparels Limited has provided remote E-Voting to its shareholder for exercising their right to vote on the resolution during the AGM Procedure for which we entered agreement with CDSL. (As Per BSE Announcement dated on 30.08.2023) In continuance to our earlier letter dated 30.08.2023, kindly note that pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Company has is not required to close its Register fof Members and the share transfer books for the purpose of Annual General Meeting of the Company. Therefore, Notice given earlier for book closure of register of Member and share transfer Books from 25th August, 2023 to September 20th, 2023 (both days inclusive) shall stand withdrawn by the Company. (As per BSE Announcement Dated on 01/09/2023) Proceeding of AGM Details regarding Voting Results of 16th Annual General meeting of Lorenzini Apparels lImited under Regulation 44(3) of SEBI(Listing Obiligation and Disclosure Requirement) Regulation, 2015 (As Per BSE Announcement Dated on 20/09/2023) |
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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.