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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 04-Sep-2023 | - | - |
To inter alia, consider and approved the following business items: 1. to consider and approve material related party transactions 1. the re-appointment of Mrs. Priyanka Agarwal (DIN: 01989753), Whole Time Director of the Company, who retired by rotation 6. the appointment of Mr. Pradeep Kathuria, Proprietor, M/s P. Kathuria & Associates, Company Secretaries, as Scrutinizer. 7. fixed the day, date, time and venue of the 38th AGM of the Company. 8. register of members and register of share transfers of the Company to remain closed. 9. fixed Saturday, 23st day of September, 2023 as the cut- off date. 10. fixed remote e-voting. 11. the Boards Report for the Financial Year 2022-23 along with notice calling 38th AGM. Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are hereby enclosing the proceedings of the 38th AGM of the members of Surya India Limited held on 30th September, 2023 at 1.00 pm at the registered office of the Company and concluded at 1.45 pm (As Per BSE Announcement dated on 30.09.2023) |
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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.