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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 08-Sep-2023 | 25-Jul-2023 | - | - |
RISHI LASER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve 1. To fix day, time and date of 31st Annual General Meeting (AGM) for the Financial Year 2022-23. 2. To fix date of closure of register of members and transfer books for the purpose of 31st AGM. 3. To appoint scrutinizer for the purpose of 31st AGM. 4. To appoint Secretarial Auditor for the Financial Year 2023-24. 5. To reappoint M/s. Shah Mehta and Bakshi, Chartered Accountants, for a period of five years as Statutory Auditors of the Company. 6. To appoint Internal auditor for the Financial Year 2023-24. 7. To appoint Cost Auditor for the Financial Year 2023-24 and to fix the remuneration thereon. 8. Any other matter with the permission of the chair. This is for your kind information and records. Thanking You, Yours Faithfully Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 26th July, 2023 inter alia, has taken the decisions mentioned in the enclosed documents. Board Meeting commenced at 03.00 p.m. and concluded at 4.15 p.m. (As Per BSE Announcement dated on 26.07.2023) Proceedings of 31st Annual General Meeting (As per BSE Announcement Dated on 08/09/2023) |
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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.