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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Jul-2023 | 15-May-2023 | - | - |
Attached please find the outcome of the board meeting held on Monday, May 15, 2023. The 50th AGM of the Company will be held on Friday, July 28, 2023. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 22, 2023 to Friday, July 28, 2023, (both days inclusive) for the purpose of the AGM and for the payment of dividend, subject to the approval of the Members at the ensuing AGM of the Company. Attached please find the letter updating the date of payment of Dividend, subject to the approval of the Members at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 30.06.2023) Please find enclosed copies of the newspaper advertisement titled Notice to the Shareholders of 50th Annual General Meeting , Dividend Information and Book Closure. The advertisement is published in Business Standard (English) and Navshakti (Marathi). The above information is also available on the website of the company, www.sekuritindia.com. This is for your information and records. The 50th Annual General Meeting (AGM) of the Company will be held on Friday, July 28, 2023 at 11:00 a.m. IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). Please find enclosed the Annual Report of the Company for the financial year 2022-23, which is being sent to the Members, who have registered their email addresses with the Company/Depositories, through electronic mode. The Annual Report is also available on the Companys website, www.sekuritindia.com . (As Per BSE Announcement Dated on 03/07/2023) Please find enclosed copies of the newspaper advertisement titled Notice of 50th Annual General Meeting and e-Voting information. The advertisement is published in Business Standard (English) and Navshakti (Marathi). The above information is also available on the website of the company, www.sekuritindia.com. This is for your information. (As Per BSE Announcement Dated on 04.07.2023) The 50th AGM of the Company was held today i.e. Friday, July 28, 2023 and the business mentioned in the Notice dated May 15, 2023 were transacted. In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 , Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). 2. Voting Results as required under Regulation 44 of the Listing Regulations. 3. Report of Scrutinizer dated July 28, 2023, pursuant to Section 108 of the Companies Act, 2013 (Act) and Rules framed thereunder. This is for your information and records. The Company facilitated live webcast of the proceedings of the meeting. The archive of webcast of the 50th Annual General Meeting is being made available on the Companys website, www.sekuritindia.com. Please find attached the scrutinizers report along with the voting results of the 50th Annual General Meeting of the Company held today i.e. Friday, July 28, 2023. (As per BSE Announcement Dated on 28/07/2023) |
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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.