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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 21-Sep-2023 | - | - |
AGM 30/09/2023 With reference to the subject cited above, we hereby inform that the 8th Annual General Meeting of the Company is scheduled to be held on Saturday 30th Day of September, 2023 at 2.00 P.M. at the Registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur, Rajasthan-313001 India. Pursuant to the provisions of section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 24th Day of September, 2023 to Saturday, 30th Day of September, 2023 (both days inclusive) for the purpose of 8th Annual General Meeting. Cut-off Date for determining eligibility of Members for voting electronically as well as at Annual General Meeting is September 23rd, 2023. We request you to kindly take note of the above. (As Per BSE Announcement dated on 07.09.2023) Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, We enclosed herewith summary of the proceedings of 8th Annual General Meeting of Shiva Granito Export Limited held on 30th September 2023 at 02:00 P.M. at the registered office of the Company situated at 8, Bhatt ji ki Baari, Udaipur, Rajasthan-313001 India. Kindly take this on your record. (As per BSE Announcement Dated on 30/09/2023) |
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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.