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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 11-Aug-2023 | - | - |
The board of Directors in their Board Meeting held on 11.08.2023 has approved the unaudited Financial Results for the quarter ended 30.06.2023 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of the Notice of 40th Annual General Meeting of the Company scheduled to be held on Thursday, 28th September, 2023 at 12:30 P.M. through VC /OAVM for the Financial Year 2022-2023 The Notice of the 40th AGM of the Company is also available on companys website http://www.monnetgroup.com/mil-annual-notices-2023.php Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed Annual Report of the Company for the Financial Year 2022-2023. The said Annual report of the Company is also available on the companys website http://www.monnetgroup.com/mil-annual -reports -2023.php Pursuant to Regulation 42 and 44 of the SEBI (LODR) Regulations, 2015, please find the attached file for intimation of Book Closure Date, AGM date and Cut off Date and E-voting Period. (As Per BSE Announcement Dated on 04/09/2023) Please find the attached herewith the proceedings of the 40th AGM was held on Thursday, 28th September 2023 in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/09/2023) Please find attached herewith Voting Results and Consolidated Scrutinizers report in respect of the 40th Annual General Meeting held on Thursday 28.09.2023 (As Per BSE Announcement Dated on 29.09.2023) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
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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.