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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 24-Aug-2023 | 31-Jul-2023 | - | - |
AGM 24/08/2023 As per Reg 33 of Listing Regulation the Board of Directors of Surbhi Industries Limited at their meeting held on 31.07.2023 has inter alia: 1) Approved un-audited financial results for the quarter ended 30.06.2023 along with auditor report thereon. 2) Decided to conduct 31st AGM of the company on thursday 24th August, 2023 through VC or OAVM. Meeting commenced at 12:30 P.M and concluded at 02:45 P.M. Kindly take the same on your records and acknowledge the receipt. Summary of the proceeding of 31st Annual General Meeting held on August 24, 2023 through video conferencing at registered address of the company. (As Per BSE Announcement dated on 24.08.2023) With regards to the captioned subject please find enclosed herewith the Scrutinizers Report for the 31st AGM held on Thursday, 24th August, 2023. (As Per BSE Announcement Dated on 25/08/2023) |
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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.