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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 29-Aug-2023 | - | - |
THIS IS TO INFORM YOU THAT THE 37TH ANNUAL GENERAL MEETING OF THE COMPANY IS SCHEDULED TO BE HELD ON MONDAY, 25TH DAY OF SEPTEMBER, 2023 AT 9:00 A.M. AT THE REGISTERED OFFICE OF THE COMPANY AT 25/38 KARACHI KHANA, KANPUR 208001 U.P. ANNUAL REPORT OF THE COMPANY IS ATTACHED HEREWITH. Pursuant to regulation 42 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, We would like to intimate you that the Register of members and share transfer books of the company shall remain close from 18th of September, 2023 till 24th of September, 2023 (both day inclusive) for taking record of the member of the company for the purpose of AGM. For the above said AGM, the Record date for the purpose of determining the right to vote is 18th of September, 2023. (As Per BSE Announcement Dated on 04/09/2023) Please find attached herewith Voting Results and Scrutinizers Report for the AGM held on 25/09/2023. (As Per BSE Announcement Dated on 26.09.2023) |
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.
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.