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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Jul-2023 | 23-Jun-2023 | - | - |
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On June 23, 2023 Convening the 31* Annual General Meeting (AGM) of the shareholders of the Company at 11.00 a.m. on Friday, July 21, 2023 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM Nirbhay Colours India Ltd has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 27/06/2023) Publication of Newspaper Advertisement of Notice of 31 Annual General Meeting of the Company in the English and Gujarati Newspapers. (As per BSE Announcement Dated on 29/06/2023) This is inform you that the Register of Member and Share Trasnfer Books of the company will remain closed from 15th July, 2023 to 21st July, 2023 (both days inclusive) for the purspose of Annual General Meeting Schedule to be held on Firday, 21st Juiy, 2023 (As Per BSE Announcement Dated on 03/07/2023) This is inform you that the 31 Annual General Meeting of Nirbhay Colours India Limited was held on July 21, 2023 at 11.00 a.m. at the registered office of the company., which was concluded at 12.30 p.m. (As Per BSE Announcement dated on 21.07.2023) Submission of Voting Result of 31st Annual General Meeting of the company along with the Scrutiniser Report. Submission of Voting Result of 31st Annual General Meeting of the Company alon with Scrutiniser Report dated July 22, 2023 (As Per BSE Announcement Dated on 22/07/2023) |
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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.