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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 01-Sep-2023 | - | - |
In pursuance of Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 an intimation is hereby given that the 35th Annual General Meeting of the Company is scheduled to be held on Friday, the 29th Day of September, 2023 at 10.00 A.M at the Registered Office of the Company at Vill: Jhagarpur, Post Box- No. 13, Rajgangpur- 770017, Odisha. In pursuance with the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the 35th Annual General Meeting to be held Friday, 29th day of September, 2023 at 10.00 A.M at the Registered Office of the Company situated at Viii: Jhagarpur, Post Box- No. 13, Rajgangpur- 770 017, Odisha (As Per BSE Announcement Dated on 04/09/2023) Scrutinizers Report on the voting at the Annual General Meeting held on 29th September, 2023. (As per BSE Announcement Dated on 30/09/2023) Appointment/Re-appointment of Directors in the Annual General Meeting held on 29th September, 2023. (As Per BSE Announcement dated on 06.10.2023) Revised Proceedings of Annual General Meeting (AGM) held on 29th September, 2023. (As Per BSE Announcement Dated on 08.04.2024) |
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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.