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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 29-Aug-2023 | - | - |
Board of Directors has fix the date for the 13th AGM of the Company and also fixed the dates for the Book Closure for the purpose of 13th AGM of the Company. Board of Directors in their meeting held on 29.08.2023, fixed book closure date for 13th Annual General Meeting of the Company for FY 2022-2023. Annual Report of Sampann Utpadan India Limited (Formerly Known as S. E. Power Limited )for Financial Year 2022-23 this is inform to you that the 13th Annual General Meeting of the Company to be held on 29.09.2023 at 12:30 P. M. Thorough Video Conferencing. (As Per BSE Announcement Dated on 04/09/2023) Summary Proceedings of 13th Annual General Meeting of the Company (As Per BSE Announcement Dated on 29/09/2023) Voting Results for the 13th Annual General Meeting of the Company alongwith Scrutinizer report dated 30.09.2023. pursuant the provision of regulation 30 and other applicable provision of SEBI (LODR) 2015, we would like to inform you that Mr. Harvinder Kumar Arora has been appointed as the Independent-Non Executive Director of the Company w.e.f 29.09.2023 to 28.09.2028. (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.