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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 17-Aug-2023 | - | - |
AGM 27/09/2023 This is to inform you that the register of members & share trasfer books of the company will remain closed during the below mentioned period for the purpose of 37th annual feneral meeting. 1, Approved the unaudited financial results for the quarter ended 30th June, 2023. 2. The board recommended the reappointment of Sri. T. Adinarayana, as a director of the company, who retires by rotation, subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Approved the Notice of the 37 Annual General Meeting and the AGM will be held on Wednesday, the 27th day of September, 2023 at 1.00 P.M. through VC/OAVM and also approved the Directors Report and Annual Report 2022- 2023. 4. The Register of Members and Share Transfer Registers will be closed from Thursday, 21st September, 2023 to Wednesday, 27th September, 2023 (both the days inclusive) and the record date (cut-off date} will be 20th September, 2023 (As Per BSE Announcement Dated on 14.08.2023) We are herewith forwarding the proceedings of the 37th AGM of the company held on 27-09-2023 at 1:00 PM through VC/OAVM for your persual. (As Per BSE Announcement dated on 28.09.2023) With reference to the captioned subject, please find enclosed herewith , a copy of the 37th Annual General meeting Minutes. This is for your information and necessary records. (As Per BSE Announcement Dated on 19.10.2023) This has reference to your email dated 6.4.2024 with respect to delay in filing of AGM Proceedings of the 37th AGM held on 27th September, 2023. We would like to submit that due to technical glitches, there has been an inadvertent delay in submission of proceedings of 37th AGM held on 27.9.2023. The company submitted the proceedings within 24 hours instead of 12 hours. We would like to bring to emphasize that this error was unintentional and does not reflect any misinformation about our company. We do understand the importance of accurate and timely reporting and confirm that no unpublished material information was part of proceedings of the AGM. We regret very much for the inconvenience caused and appreciate your understanding in this matter. We abide by the law and delay was purely unintentional without any malafide intention and the same may please be condoned. Further we are also herewith enclosing the copy of earlier submission of proceedings of 37th AGM filed with BSE Ltd., (As Per BSE Announcement dated on 12.04.2024) |
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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.