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 | 28-Sep-2023 | 02-Sep-2023 | - | - |
1.The Meeting of the Board of Directors of the was held on Saturday, 02nd September, 2023 at 11.00 A.M and concluded at 12.00 P.M at its registered office situated at Imambada Road, Nagpur - 440018.2. The following businesses were transacted at the meeting:i)The Board of Directors in their meeting have inter alia considered and approved the Directors Report for the year ended on 31st March 2023 and also approved Notice of 38th Annual General Meeting of the Company amongst others.ii)Fixation of date of 38th Annual General Meeting of the Company to be held on Thursday, the 28th September, 2023 at 02.00 P.M. at the Registered Office of the Company.iii)Closure of register of Members, Transfer Books maintained with the Depositories and Registrar & Share Transfer Agent from 18th September, 2023 to 28th September, 2023 (Both days are inclusive) for the purpose of ensuing 38th Annual General Meeting of the Company to be held on 28th September, 2023. Please find enclosed herewith, the Summary of Proceedings of the 38th Annual General meeting of M/s. Tashi India Limited (the Company) which was held on Thursday, 28th September, 2023 at 2.00 PM (IST) and concluded at 4.05 PM (IST) at Imambada Raod, nagpur-440018. (As Per BSE Announcement dated on 28.09.2023) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are submitting herewith details of Voting Results along with Scrutinizer Report on e-voting, physical ballot and poll process conducted at the 38th Annual General meeting of the Company held on Thursday, 28th September, 2023. (As per BSE Announcement Dated on 30/09/2023) |
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.