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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 11-Sep-2023 | - | - |
AGM 29/09/2023 Record Date is Friday 22nd September 2023 for the purpose of e-voting at the AGM. 1. The Board approved and taken on record the Notice & Directors Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 29th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 29th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September, 2023 to Friday 29th September, 2023 (both days inclusive). The cutoff date for e-voting is Friday, 22nd September, 2023. 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September, 2023 (9:00 A.M. IST) to 28th September, 2023 (5:00 P.M. IST) 5. The Board approved the appointment of Neelam Rathi Practising Company Secretary, to act as the Scrutinizer at the 29th Annual General Meeting of the Members of the Company (As Per BSE Announcement dated on 06.09.2023) Ordinary Business 1. To receive, Consider and adopted Audited Financial Statement of the Company for the Financial Year ended on 31st March 2023 together with Report of Board of Directors and Auditors Report thereon. 2. To appoint a Director in place of Ms. Geetaben Satish Gajjar (DIN: 05254107), who retires by rotation in terms of section 152(6) of the companies Act, 2013 and being eligible, offer herself for re-appointment. Special Business 3. Regularization of Mr. Jaymin Rakeshkumar Shah (DIN: 10221501), and Ayush Manishbhai Shah (DIN:10225078), as an Independent Director (Non-Executive Independent) of the Company (As Per BSE Announcement Dated on 29/09/2023) Proceeding of Annual General Meeting pursuant to Regulation 30 of SEBI (LODR), 2015. (As Per BSE Announcement Dated on 08/04/2024) |
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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.