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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 01-Sep-2023 | - | - |
Finalization ofthe Annual Book Closure ofthe Company forthe 32Annual General Meeting to be held on 30 th September, 2023 at the Registered Office ofthe Company situated at Nagpur Kalan, Ordinance Factory Road, Itarsi (M.P.) 461 I 11; We are pleased to inform you that pursuant to provision of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of Companies Act, 2013 the Registrar of Members and Share Transfer Books shall remain closed from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of ensuing 32nd AGM of the company to be held on Saturday, 30th September, 2023 through VC/OAVM. (As per BSE Announcement Dated on 01/09/2023) Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the proceedings of the 32nd AGM of Natraj Proteins Limited, held on Saturday, 30th September, 2023 at 2:00 p.m. and concluded at 2:23 p.m. through VC/OAVM for which deemed venue of the compliance of the Act is at the Registered office of the company. (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.