Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 31-Aug-2023 | - | - |
Ref : Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that the Board of Directors (Board) of the Company, at its meeting held today has, inter alia, considered and approved the following items: 1. The 29th Annual General Meeting of the Company (AGM) is scheduled to be held on Wednesday, September 27, 2023 through Video Conferencing/Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Board Meeting commenced at 11.35 A.M. and concluded at 11.50 A.M. We enclose herewith the voting result and consolidated scrutinizer report of the 29th Annual General Meeting of the company held on September 27, 2023 under reg 44(3) of SEBI(LODR) Regulations, 2015 Ref: Regulation 30 of Securities and Exchange Board of India (LODR) 2015 In continuation of our intimation dated September 02, 2023, the 29th Annual General Meeting of the company was held on Wednesday, September 27, 2023 at 11.30 AM (IST) through Video conferencing (VC). The meeting was held on compliance with the Ministry of Corporate Affairs (MCA) circulars and other applicable provisions. The business mentioned in the Notice was transacted. In this regards please find enclosed the proceeding as required under the Regulation 20, PART A of the Schedule III of the SEBI (LODR) Regulations, 2015. In continuation to our intimation dated September 02, 2023, the 29th Annual General Meeting of the company was held on Wednesday, September 27, 2023 at 11.30 AM through Video conferencing. The meeting was held in compliance with the ministry of Corporate Affairs and other applicable provision of SEBI. In this regards, please find attached enclosed proceeding as required under the regulation 30, part A of schedule III. In Continuation of our intimation dated September 02, 2023, the 29th Annual General Meeting of the company held on September 27, 2023 and the business mentioned in the Notice was transacted and passed with requisite majority. Please find attached 1. Proceedings 2.Voting result 3. Scrutinizer report (As Per BSE Announcement Dated on 27/09/2023) |
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.
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.