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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 12-Aug-2023 | - | - |
Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015, this is to inform you that Board of Directors in their meeting held today i.e. 12th August, 2023 has approved amongst other items of Agenda, Un-audited Financial Results of the Company along with Limited Review Reports thereon for the quarter ended 30th June, 2023. The meeting of the Board of Directors of the Company commenced at 11:30 a.m. and concluded at 1:35 p.m. This is for your information and record. Proceeding of 29th Annual General Meeting of Metal Coating (India) Limited held on September 29, 2023 (As Per BSE Announcement Dated on 29/09/2023) With reference to above captioned subject, Please find attached report issued by scrutinizer for Remote E-voting/ E- voting process conducted during the 29th Annual General Meeting of the Company held on 29th September, 2023, at 12:30 P.M. through Video Conferencing (VC)/Other Audio Visual Means(OAVM). (As per BSE Announcement Dated on 30/09/2023) |
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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.