Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 26-Aug-2023 | - | - |
outcome enclosed This is to inform you that at 32nd Annual General Meeting of the Company held today, i.e. 26th September, 2023, the members have approved the Amendment to the Memorandum of Association of the Company. this is to inform you that at the 32nd Annual General Meeting of the Company held today, i.e. Tuesday, 26th September, 2023, the members have approved (i) Re-Appointment of Mr. Bharat Somani as Managing Director of the Company for a period of 5 years commencing from 22nd March, 2024; (ii) Re-Appointment of Mr. Dharmesh Shantilal Shah as an Independent Director of the Company w.e.f 22nd March, 2024 for a second term; (iii) Re-Appointment of Mr. Ashish Prakashchandra Gupta as an Independent Director of the Company w.e.f 22nd March, 2024 for a second term; (iv) Appointment of Mr. G. Shivashankar reddy as an Independent Director of the Company. This is to inform you that at the 32nd Annual General Meeting of the Company held today, i.e. 26th September, 2023, the members have approved the Re-Appointment of GMJ & Co, Chartered Accountants, Mumbai as Statutory Auditor of the Company. Please find attached, Summary Proceeding of 32nd Annual General Meeting of the Company held today, i.e. Tuesday, 26th September, 2023. Summary Proceeding of 32nd Annual General Meeting of the Company is enclosed. Kindly take the same on record. (As Per BSE Announcement Dated on 26/09/2023) The Voting Results along with the Consolidated Scrutinizers Report in respect of 32nd Annual General Meeting held on Tuesday, 26th September, 2023, are attached (As Per BSE Announcement Dated on 27.09.2023) |
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.
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.