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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 05-Sep-2023 | - | - |
We wish to inform that 32nd Annual General Meeting of the Company scheduled to be held on 29th September 2023 at 1.00 p.m. at O-22 Ashok Watika Samitti Ashok Marg C-Scheme Jaipur-302001 Notice and other details are also available on Companys website at www.polyconltd .com We are pleased to inform that the Board of Directors of the Company has approved the Book closure from 23rd sept 2023 to 29th Sept 2023(both days inclusive) for the purpose of 32nd AGM to be held on 29th Sept 2023 at 1.00 p.m. We are attaching herewith 32nd Annual Report for the Financial Year 2022-23 along with Notice of 32nd AGM. Above attachment are also available at Companys website www.polyconltd.com. Members of The Company were approved the Re-appointment of Executive Director and Chairman and Managing Director of The Company for a further period of 3 years in 32nd AGM held on 29.09.2023. Details are given in annexure B and C respectively. (As per BSE Announcement Dated on 30/09/2023) |
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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.