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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 12-Aug-2023 | - | - |
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the meeting of the Board of Directors of M/s. Sparc Electrex Ltd was held today on 12th August, 2023 on Saturday at the Registered office of the Company at 03.00 p.m. and concluded at around 04.10 p.m. The Board considered and approved the Standalone UFR of the Company for the quarter ended 30th June, 2023 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 and considered other agenda items as per the attached file. The Board in in its meeting held today i.e on 12th August, 2023 at 03.00 pm which concluded at 04.10 pm decided to conduct its 34th Annual General Meeting on 28th September, 2023 at 03.00 pm through VC. With reference to the same, the Board fixed the closure of Register of Members and Transfer books from 21st September, 2023 to 28th September, 2023. (As per BSE Announcement Dated on 12/08/2023) Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, please find enclosed herewith the proceedings of the 34th AGM of the Company held today on 28th September, 2023 through VC/OAVM. (As per BSE Announcement Dated on 28/09/2023) |
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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.