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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 | 31-Aug-2023 | - | - |
1. Approved the Boards Report with Annexures of 31st AGM 2. Board has decided to place Mr. Vijayaraj Jain (DIN: 01319086) for retire by rotation for this 31st AGM 3. Adoption of New Sets of AOA as per the Companies Act, 2013 4. Adoption of New Sets of MOA as per the Companies Act, 2013;5. The Board has authorized Mr. Chandran Ganesan (DIN: 08166461) to make the necessary application under Companies Act, 2013 for change the name of the Company 6. The Register of Beneficial Owners /Register of Members and share Transfer Books of the Company will remain closed from Sunday, September 24, 2023 to Saturday, September 30, and Company has fixed Saturday, September 23, 2023 as the Cut-off Date 7. Decided to provide the e-voting facility to the shareholders of the company 8. Appointed CS Ramesh C Mishra, PCS as the Scrutinizer 9. Approved the Notice of the 31st AGM of the Company which is scheduled to be held on Saturday, September 30, 2023 at 11:30 a.m. through (VC)/(OAVM). OUTCOME OF 31ST ANNUAL GENERAL MEETING HELD TODAY ON 30TH SEPTEMBER, 2023 AT 11:30 AM (As per BSE Announcement Dated on 30/09/2023) ATTACHED HEREWITH SCRUTINIZER REPORT FOR 31ST AGM ATTACHED HEREWITH VOTING RESULTS FOR 31ST AGM (As Per BSE Announcement Dated on 04/10/2023) |
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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.