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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 15-Sep-2023 | 21-Aug-2023 | - | - |
This is to inform that the 84th Annual General meeting of the Company will be held through video conference/other audit visual means (VC/OAVM) on Friday, September 15, 2023in Compliance with the General Circular No 020/2020 dated May 5th 2020 read with other relevant circulars issued by Ministry of Corporate affairs. The register of Members and share transfer books of the Company will be closed from Friday, September 8, 2023 to Friday, September 15, 2023(both days inclusive) for the purpose of AGM. Further details on the manner of attending the AGM through VC/OAVM and voting of the shareholders will be sent out in the Notice of AGM. Kindly take the same on record. Pursuant to regulation 30 Para A OF SCHEDULE III Of SEBI we hereby enclose the proceedings of the 84th AGM held on Friday September 15, 2023at 11.30 am though VA /OAVM . Please find attached the Chairman Speech at the 84th AGM heLd today i.e September 15, 2023 through VA/OAVM This is to inform you that the 84 th Annual General body of the Company was held on Friday, September 15,2023 through VC/OAVM means in terms of the circular issued by MCA and SEBI. Pursuant to regulation 44 we hereby submit our voting results through remote e voting and voting at the AGM which was conducted through VC/OAVM . on Also find enclosed Scrutinizers report on remote e voting and voting at the AGM throughVC/OAVM The results will also be shared on our website www.modernshares.com (As Per BSE Announcement Dated on 15/09/2023) please find attached the certified true copy of the 84th AGM which was held on Friday September 2023 through VC/OAVM means. (As per BSE Announcement Dated on 27/09/2023) |
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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.