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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Sep-2023 | 21-Aug-2023 | - | - |
Newspaper Advertisement intimating Shareholders regarding the 42 Annual General Meeting of the Company scheduled to be held on Monday, 18 September, 2023 via video-conferencing/ other audio-visual means, along with other related information is enclosed herewith. Newspaper Advertisement intimating Shareholders regarding completion of dispatch of Annual Report for the financial year ended on 31 March, 2023 and Notice convening the 42nd Annual General Meeting of the Company to be held on Monday, 18 September, 2023 via video-conferencing/ other audio-visual means, along with other related information are enclosed herewith. (As Per BSE Announcement Dated on 26/08/2023) This is to inform that the 42nd Annual General Meeting (AGM) of Next Mediaworks Limited was held on Monday, September 18, 2023 at 11:00 AM (IST) through Video Conferencing/ Other Audio-Visual Means, which concluded at 11:48 AM (IST). Please find enclosed summary of proceedings of said AGM. Re-appointment of Ms. Suchitra Rajendra and Mr. Sameer Singh (Independent Directors) was approved by the Members at the 42nd AGM of the Company held on Monday, September 18, 2023. (As Per BSE Announcement dated on 18.09.2023) |
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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.
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.