Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Aug-2023 | 31-Jul-2023 | - | - |
The Board of Directors of the Company, at its Meeting held today, inter alia, has; 1. Considered and approved the Directors report and secretarial Audit Report along with annexure for the Financial Year 2022-23. 2. Considered and approved Appointment of M/s. Maulik Modi & Co, Company Secretaries, Ahmedabad as a Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Approved the draft notice of 10th AGM, which is scheduled to be held on Monday, 28th August, 2023 at 03:00 P.M. 4. Considered that the Book Closure date for the purpose of 10th AGM is fixed from Tuesday, 22nd August 2023 to Monday, 28th August 2023. 5. Considered and approved the Appointment of M/s. Maulik Modi & Co, Company Secretaries (Membership no. A46703), Ahmedabad in Practice as a Scrutinizer to ascertain Voting Process of 10th AGM. 6. Considered and approved the borrowing to be increased to Rs. 20,00,00,000/- subject to approval of members in the ensuing AGM. With reference to the above mentioend subject, we are herewith submitting the copy of Newspaper Publication of the Notice for Annual General Meeting, Remote E-voting and Book Closure published in The Indian Express, Ahmedabad Edition (English) and Financial Express, Ahmedabad Edition (Gujarati). (As Per BSE Announcement Dated on 05.08.2023) Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI(LODR) Regulations, 2015, we hereby submits the proceedings of the 10th Annual General Meeting of the Company held on Monday, 28th August, 2023 at 03:00 P.M. through Video Conferencing(VC)/ Other Audio Visual means (OAVM) Pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015, please find enclosed details of voting results inclusive of Remote E-voting and E-voting during AGM of the Company held on Monday 28th August, 2023 through VC/OAVM at 03:00 P.M. (As Per BSE Announcement dated on 29.08.2023) Clarification/Explanation Letter for delayed submission related to proceedings of annual general meetings, as required under reg 30(6) read with schedule III of SEBI (LODR) Regulation for mail received from BSE limited dated 06th April, 2024 (As Per BSE Announcement Dated on 08/04/2024) |
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.