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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 31-Aug-2023 | - | - |
a)Appointment of M/s. Darpan & Associates, Chartered Accountants (FRN: 016156S) as Statutory Auditors of the Company for the first term of five (05) consecutive years, subject to the approval of Members in the ensuing 29th AGM of the Company. b) convening of 29th Annual General Meeting (AGM) of the Company on Wednesday, September 27, 2023, at 11:00 AM through Video Conferencing (VC) or other Audio-Visual Means (OAVM) at the Registered Office situated at New No. 29, Old No. 12, II Floor, Mookathal Street, Purasawalkam, Chennai - 600007; c) the book closure dates (21.09.2023 to 27.09.2023), cut-off date (20.09.2023) and remote e-Voting (24.09.2023 to 26.09.2023); d) final draft of Notice of the 29th AGM; e) final draft of Boards Report, Corporate Governance Report and other attachments annexed to the Boards Report for the financial year ended March 31, 2023. Pursuant to Regulation 47 of the SEBI( LODR) Regulations 2015, we are enclosing the copies of newspaper advertisement published in the Trinity Mirror(English)( Annexure A) and Makkal Kural (Tamil)(Annexure B)dated September 3,2023 regarding the dispatch of Annual Report, Notice of 29th AGM and book closure. The same has been made available on the Companys website( www.tatia.co.in). With reference to the above mentioned subject, this is to inform you that the Company has completed dispatch of Annual Report for the financial year 2022-23 containing Notice of the 29th AGM to be held on September 27,2023 and audited financial statements to its Members via e-mail on September 02,2023. Confirmation received from our RTA is enclosed as Annexure -C. Submitted for your information and records. (As Per BSE Announcement Dated on 04/09/2023) Chairman Speech at the 29th Annual General Meeting. (As Per BSE Announcement Dated on 27/09/2023) Outcome of 29th Annual General Meeting. (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.