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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 17-Jun-2023 | 29-Apr-2023 | - | - |
Audited Standalone & Consolidated Financial Statements for the Financial Year ended March 31, 2023. The Board of Directors has approved the Notice of 63rd Annual General Meeting of the Company to be held on Saturday, the June 17, 2023 at 11.00AM. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from June 08, 2023 to June 17, 2023 Annual Report for the Financial Year 2022-23 (As Per BSE Announcement dated on 24.05.2023) Disclosure of Voting Result of the 63rd Annual General Meeting of Seshasayee Paper and Boards Limited held on June 17, 2023, as per the requirement of Regulation 44(3) of Listing Regulations. Scrutinizer Report Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Shareholders of the Company have approved and have passed the following Business, by overwhelming majority in the Annual General Meeting (AGM) held on June 17, 2023, by an Ordinary Resolution. Appointment of M/s Suri & Co., Chartered Accountants (Firm Registration No. 004283S) as Statutory Auditor of the Company. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) .Regulations, 2015, we wish to inform that the Shareholders of the Company have approved and have passed the following Business, by overwhelming majority in the Annual General Meeting (AGM) held on June 17, 2023, by an Ordinary Resolution ~ Appointment of Sri T Ritto Cyriac, IFS (DIN: 07951031) as a Nominee.Director liable to retire by rotation. (As per BSE Announcement Dated on 17/06/2023) Annual General Meeting (AGM) Proceedings & Transcript (As Per BSE Announcement Dated on 18.06.2023) |
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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.