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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Jul-2023 | 19-May-2023 | - | - |
Board approved:- 1. recommended the final dividend of Rs. 7/- (70%) per equity share of Rs. 10/- each for the financial year 2022-23, subject to the approval of the members at the ensuing Annual General Meeting. The dividend, if approved by the Members will be paid within 10 days of its approval by Members of the Company at its ensuing Annual General Meeting scheduled to be held on 27.07.2023. 2. Mr. J P Goenka (DIN: 00136782) Non-Executive Director & Chairman is liable to retire at the ensuing Annual General Meeting (AGM) and is eligible to be re-appointed subject to the approval of members at the ensuing AGM of the Company. However, Mr. J P Goenka has not offered himself for re-appointment due to other commitments. Hence, he will retire by rotation at the ensuing AGM scheduled at 27.07.2023. The Board decided not to fill the vacancy so created. Please find enclosed herewith a copy of the newspaper publication of the Notice given to the Members of the Company, inter alia for convening the 43rd Annual General Meeting of the Company through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility, being published on July 03, 2023 in English in Financial Express(All India Editions) and in Gujarati in Sandesh (Bhuj), in accordance with the MCA and SEBI Circulars. (As Per BSE Announcement Dated on 04.07.2023) Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from July 21, 2023 to July 27, 2023 (both days inclusive) for the purpose of ascertaining the eligibility of the Shareholders for the Final Dividend for the year ended March 31, 2023 @Rs.7/- per shares, to be declared at 43rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 14.07.2023) This is to inform you that the 43rd Annual General Meeting of the Company was held today, i.e. Thursday, July 27, 2023 at 10.30 a.m. through Video Conferencing(VC)/Other Audio Visual Means(OAVM) and concluded at 11.15 a.m. We hereby enclose: 1. Proceedings of the AGM-(Annexure-A) 2. Voting Results-(Annexure-B) 3. Report of the Scrutinizer dated July 27, 2023-(Annexure-C) The above Voting results alongwith Scrutinizers report are also being uploaded on the website of the Company: https://www.occlindia.com. (As Per BSE Announcement dated on 27.07.2023) Disclosure pursuant to Regulation 30 of SEBI( LODR0 Regulations 2015-Update-AGM (As Per BSE Announcement Dated on 28.07.2023) |
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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.