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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Jul-2023 | 26-Jun-2023 | - | - |
Please find attached Notice of Fifty-First AGM for the Financial Year 2023. The same will be made available on the Companys website, at http://www.sheelafoam.com The Company is providing remote e-voting facility to its member to cast their vote electronically on the business as set forth in the Notice of the AGM through the electronic voting system of Link Intime India Private Limited (LIIPL). Mr. Amitabh, Partner, AVA Associates, Company Secretaries, appointed as a Scrutinizer. The Result of e-voting shall be declared on July 20, 2023. The Cut-off Record date fixed for the purpose of ascertaining the member eligible for e-voting as Tuesday, July 11, 2023. The e-voting facility shall be commenced at 10.00 a.m. on July 14, 2023 and ended on 05.00 p-m. on July 17, 2023. Pursuant to the Regulation 30 of SEBI (LODR) Regulation, 2015 please find attached the Proceeding of AGM held on 18th July, 2023 (As Per BSE Announcement dated on 18.07.2023) |
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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.