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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 29-Aug-2023 | - | - |
AGM 26/09/2023 We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 3/2023-24 held on Tuesday, the 29th August, 2023, in which, inter alia other businesses, transacted the following main business: (i) Appointed Mrs. Jenish Bhavsar (DIN: 08264511) as an Independent Director of the Company for a second term of 5 years w.e.f 3rd November, 2023; (ii) Appointed Mr. Manish R. Patel, (COP: 9360) Practicing Company Secretary as Scrutinizer to ascertain Voting process of 12th Annual General Meeting of the Company; (iii) Fixed Book Closure period from 20/09/2023 to 26/09/2023 for 12th Annual General Meeting of the Company; (iv) Fixed the date and time to call and convene 12th Annual General Meeting of the Company on Tuesday, 26th September, 2023 at 04:00 p.m.(IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM); (v) Considered and approved the Directors Report along with Annexures for the year ended 31st March, 2023; We hereby inform the stock exchange that company has fixed the book closure dates for the 12th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29/08/2023) We are pleased to enclose herewith a Newspaper Copy of Notice of the 12th Annual General Meeting of the Company & Book Closure published in Financial Express (English) and Gujarat Guardian (Gujarati) newspaper dated 4th September, 2023. (As Per BSE Announcement Dated on 04/09/2023) We are enclosing herewith the Summary of Proceedings of the 12th Annual General Meeting of the Members of the Company held on 26th September, 2023 at 04:00 pm (IST) through Video Conferencing (VC) and concluded at 04:22 pm (IST). (As per BSE Announcement Dated on 26/09/2023) We are enclosing herewith the Voting Results of the 12th AGM of the Company held on 26.09.2023 through VC/OVAM along with consolidated Scrutinizers Report. (As per BSE Announcement Dated on 27/09/2023) |
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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.