| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Oct 2024 | 9 Nov 2024 |
| Outcome of Board Meeting held today i.e. 16th October, 2024 Intimation of date of EGM and cut off date EGM 09/11/2024 (As Per BSE Bulletin Dated on 28.10.2024) Corrigendum to the Notice of an Extra-Ordinary General Meeitng of the company to be held on November 09, 2024 (As Per BSE Announcement dated on 28.10.2024) Proceeding of EoGM held today i.e. 09/11/2024 (As Per BSE Announcement dated on 09.11.2024) Voting result with Scrutinizer report of Voting done at EGM held on 09/11/2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| EGM | 7 Mar 2024 | 6 Apr 2024 |
| Board approved:- 1. Considered and Approved increase in the Authorized Share capital of the company from Rs. 3,20,00,000/- (Rupees Three Crore Twenty Lakhs) divided into 32,00,000 (Thirty two lakhs) equity shares of face value of Rs. 10/- each to Rs. 10,00,00,000/- (Rupees Ten Crores) divided into 1,00,00,000 (One Crores) equity shares of face value of Rs. 10 each and corresponding alteration of Clause V of the Memorandum of Association of the Company, Subject to the approval of the members; 2. The company has explored various avenues for raising funds including Preferential Issue, Rights Issue, Loan from bank or financial institution and Debt instruments. The Board has considered and approved raising of funds through more than one route that is by Preferential Issue or Right issue of Equity Shares and by taking loan from financial institutions or issue of debt instruments i.e. debentures. However, the details including size of the issue and all related things are yet to be decided. For further course of action, the directors shall conduct a meeting, the details of which will be provided in due course of time. 3. Recommended the issue of Bonus Shares in the ratio of 2:1 i.e. 2 (Two) new Bonus equity share of Rs. 10/- each fully paid up for every 1 (One) existing equity share of Rs. 10/- each fully paid-up held by the Members of the Company as on the Record Date (will be declared in due course), subject to approval of the Members of the Company 4. Considered and approved convening of Extra-ordinary General Meeting (EOGM) on Saturday, April 06, 2024 at 12:00 P.M., in order to seek the approval of the shareholders of the Company for the matters specified above, and has approved the draft of the notice for same. The notice of the EGM shall be submitted to the Stock Exchange in due course in compliance with the provisions of the Listing Regulations. 5. Fixed the Cut-off date i.e. Saturday, 30th March, 2024 for the purpose of fixing eligibility of members to cast vote at EGM by Poll. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Saturday, 30th March, 2024, shall be entitled to vote at the EGM by Poll. 6. Approved appointment of M/s Nirav Soni & Co., Practicing Company Secretary, as a Scrutinizer for voting done by poll at the ensuing EGM. 7. Approved the proposal to constitute Advisory Committee of an individuals/ external advisors who bring unique knowledge and skills which augment the knowledge and skills of the formal board of directors in order to more effectively guide the organization. Fixed date of EGM and Cut off date (As Per BSE Announcement Dated on 07/03/2024) EGM 06/04/2024 (As Per BSE Bulletin Dated on 07.02.2024) Notice of Extra-Ordinary General Meeting of the shareholders of the company scheduled to be held on 06th April, 2024 (As Per BSE Announcement Dated on 14/03/2024) Proceeding of EGM held on 06/04/2024 Amended Clause V of MOA- Increased an Authorized share capital of the company (As Per BSE Announcement Dated on 06.04.2024) Voting result and Scrutinizer report for EGM held on 06/04/2024 (As per BSE Announcement Dated on 08/04/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - 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.
Invest wise with Expert advice
