| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Mar 2025 | 23 Apr 2025 |
| Decided to hold Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Wednesday, 23 rd April, 2025, at 03:00 P.M. through Video Conferences (VC) / Other Audio-Visual Means (OAVM) Slone Infosystems Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated on: 01.04.2025) Slone Infosystems Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on April 23, 2025 (As Per NSE Announcement Dated on: 24.04.2025) | ||
| EGM | 11 Nov 2024 | 5 Dec 2024 |
| Decided to hold Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Thursday, 5th December, 2024, at 03:00 P.M. through Video Conferences (VC) / Other Audio-Visual Means (OAVM). Slone Infosystems Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 05, 2024 (As Per NSE Announcement Dated on: 13/11/2024) Slone Infosystems Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on December 05, 2024 (As Per NSE Announcement Dated on: 04/12/2024) Slone Infosystems Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on December 05, 2024. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 06/12/2024) Slone Infosystems Limited has informed the Exchange regarding Clarification on delayed Submission of the Proceedings of 01st/2024-2025 Extra-Ordinary General Meeting of the Company. (As Per NSE Announcement Dated on: 11/12/2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
