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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Jul-2023 | 21-Jun-2023 | - | - |
Newspaper Advertisement - Public Notice to the Members regarding 37th Annual General Meeting of the Company to be held on Tuesday, July 18, 2023 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, attached herewith is the Notice of the 37thAnnual General Meeting of the Company for Financial Year 2022-23 to be convened through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the circulars/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI) to transact the businesses as set forth in the Notice of 37th Annual General Meeting. (As Per BSE Announcement dated on 23.06.2023) In continuation of our letter dated 21st June, 2023 and Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Business Standard (English- All Edition) and Mumbai Lakshadweep (Marathi) on Saturday, 24th June, 2023, regarding e-voting information for 37thAnnual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014. (As per BSE Announcement Dated on 24/06/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the details regarding the proceedings of the 37th Annual General Meeting(AGM) of the Company held on Tuesday, 18th July, 2023 at 11.00 A.M. through Video Conferencing (VC)/ Other Audio Video Means (OVAM). Disclosure pursuant to Regulation 30 of the SEBI LODR 2015 (As Per BSE Announcement dated on 18.07.2023) Disclosure of Voting results and Scrutinizers report of 37th Annual General Meeting held on Tuesday 18th July, 2023 at 11 A.M. under regulation 44 (3) of SEBI LODR, 2015. (As Per BSE Announcement Dated on 19.07.2023) |
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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.