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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 05-Aug-2023 | 17-May-2023 | - | - |
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 25th July, 2023 to Friday, 28th July,2023. The payment of aforesaid dividend, if any, will be made on or after 12th August, 2023 but within the statutory time limit. Please take the same on record. Notice of 45th Annual General Meeting scheduled to be held on Saturday, 5th August, 2023 along with Annual Report 2022-23. (As Per BSE Announcement dated on 10.07.2023) The Annual Report of the Company for the financial year 2022-23 including Notice convening the 45th Annual General Meeting to be held on Saturday, 5th August , 2023 through Video Conferencing / Other Audio Visual Means, being sent to the Members through Electronic Mode , is attached . The Link for the Annual Report including Notice is also uploaded on the website of the Company www.siyaram.com. (As Per BSE Announcement Dated on 11.07.2023) Outcome of the 45th Annual General Meeting held on Saturday 5th August, 2023 at 11.00 a.m. Letter alonghwith AGM Proceeding are enclosed. (As Per BSE Announcement Dated on 05.08.2023) Revised Submission of Proceedings of 45th Annual General Meeting Held on 5th August, 2023 with conclusion time. (As Per BSE Announcement Dated on 10.04.2024) |
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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.
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.