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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 10-Nov-2023 | 18-Oct-2023 | - | - |
Attached is the notice of the 30th Annual General Meeting of the company to be held on 10th November, 2023. A copy of the concerned Annual Report is also attached. Kindly take the intimation and document on record. The Reliable Ventures India Ltd. has concluded its 30th Annual General Meeting today i.e. 10-11-2023-at about 4.42 PM and concerning attendance report is hereby attached. (As Per BSE Announcement Dated on 10.11.2023) Reliable VEntures India has concluded its 30th AGM on 10th instant and approved both the items number 1 and 2 of the NOtice. We hereby submit the Report of the Scrutinizer Mr. Neeta Desai, FCS. Kindly take the report on record. (As Per BSE Announcement Dated on 11.11.2023) As per your letter query lodr of 18th instant, enclosed please find the AGM convering letter containing intimation of conclusion of AGM at 4.42 PM on the 10th instant, attached too is the concerned combined scrutinizers report. Kindly take the documents on record. (As Per BSE Announcement Dated on 18/11/2023) in term of BSE Query Lodr of 27th December, 2023, atrtached is the copy of the proceedings of the Annual General Meeting of the Company held on 10th November, 2023. We are sorry for not providing this document so far. In term of BSE Query Lodr dated 27th December, 2023, attached is the copy of the proceedings of the Annual General Meeting of the Company held on 10th November, 2023. We are sorry for not providing this document so far. (As Per BSE Announcement Dated on 28/12/2023) |
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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.