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 | 09-May-2023 | 06-Apr-2023 | - | - |
AGM 09/05/2023 This is to inform that the 49th Annual General Meeting of the Company will be held on Tuesday, May 9, 2023 at 2:15 p.m. through video conferencing/other audio-visual means. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, Register of Members and Share Transfer Books of the Company will remain closed from May 3, 2023 to May 9, 2023 (both days inclusive) for the purpose of AGM of the Company. Please refer attached intimation. (As Per BSE Announcement Dated on 06.04.2023) News Paper Advertisement for public notice for 49th Annual General Meeting (AGM) of the Company through Video Conferencing / Other Audio-Visual Means (VC / OAVM). (As Per BSE Announcement dated on 07.04.2023) Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed full Annual Report of the Company for the financial year ended December 31, 2022, including Notice of convening the 49th Annual General Meeting scheduled to be held on Tuesday, May 9, 2023 at 2:15 p.m. via video conferencing/other audio visual means (VC/OAVM). Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed full Annual Report of the Company for the financial year ended December 31, 2022, including Notice of convening the 49th Annual General Meeting scheduled to be held on Tuesday, May 9, 2023 at 2:15 p.m. via video conferencing/other audio visual means (VC/OAVM). (As per BSE Announcement Dated on 14/04/2023) News Paper Advertisement for 49th Annual General Meeting of the Company. (As per BSE Announcement Dated on 17/04/2023) Outcome of 49th AGM of the Company (As per BSE Announcement Dated on 09/05/2023) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in continuation of our earlier communication, we are enclosing herewith Summary of Proceedings of 49th Annual General Meeting of the Company held on May 9, 2023 at 2.15 P.M. through video conferencing (VC)/other audio-visual means (OAVM). Pursuant to Regulation 44(3) of the Listing Regulations, and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we Submit herewith the following in respect of the 49th Annual General Meeting (AGM) of the Company held on May 9, 2023 at 2:15 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs: 1. Disclosure of the voting results of the business (resolutions) transacted at the said AGM as required under Regulation 44(3) of the SEBI Listing Regulations, which has been passed with the requisite majority. 2. Combined report of the Scrutinizer, Mr. Sandip Sheth partner of Sandip Sheth & Associates, dated May 9, 2023 on Remote e-voting and e-voting conducted at the AGM. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 10.05.2023) |
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.