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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 21-Aug-2023 | - | - |
1. Directors Report for the financial year ended 31st March 2023. 2. The Notice of 29th Annual General Meeting of the Company. The 29th Annual General Meeting of the Company is scheduled to be held on Friday, 29th September, 2023 at 09.00 a.m. at Flat No 5, Sannidhan, Plot No. 145 Indulal D Bhuva Marg, Wadala Mumbai - 400031. 3. Closure of Register of Members and Share transfer from Friday, 22nd September 2023 to Friday, 29th September 2023 (both days inclusive) for the purposes of AGM; 4. On the recommendation of the Audit Committee and subject to approval of shareholders, has approved the appointment of M/s. J. D. Jhaveri & Associates. Chartered Accountants (ICAI Firm Registration No. 111850W) as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. Gada Chheda & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company and to hold the office till the conclusion of Annual General Meeting of Company. Proceedings of Annual General Meeting(AGM) held on 29th September, 2023 (As Per BSE Announcement Dated on 29.09.2023) Disclosure of voting results along with Scrutinisers Report of the 29th AGM of Vaarad Ventures Limited under Regulation 44(3) of the SEBI (LODR) Regulations,2015 Intimation under Regulation 30 of SEBI (LODR) regulations,2015 for change in Directors Intimation under Regulation 30 (LODR) for appointment of M/s J.D. Jhaveri & Associates as a Statutory Auditor of the Company (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.