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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 07-Aug-2023 | 10-Jul-2023 | - | - |
In accordance with Regulations 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 40th Annual General Meeting of the Company will be held on Monday, 7th August 2023 at 12:30 p.m. at the Registered Office of the Company situated at RS No.351/1 Varur, Post Chabbi, Taluk Hubballi, District Dharwad, Hubballi - 581 207 (18th KM, NH-4, Bengaluru Road, Varur), Karnataka. We enclose herewith the Annual Report for F.Y. 2022-23 alongwith Notice of the 40th Annual General Meeting. The said Annual Report alongwith Notice, Proxy form, Attendance Slip and E-Voting instructions is also available on the Companys Website: www.vrlgroup.in In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015, we wish to inform that the 40th Annual General Meeting of the Company will be held on Monday, 7th August 2023 at 12:30 p.m. at the Registered office of the Company situated at RS No. 351/1, Varur, Post Chabbi, Taluk Hubballi, District -Dharwad -581207. (As Per BSE Announcement Dated on 10.07.2023) We wish to inform that the 40th Annual general meeting of the company was held on 7th August 2023 at 12.30 p.m at the registered office of the Company. we attache herewith outcome of the meeting voting results and scrutinizors report. You are requested to take note of the same We wish to inform that the 40th Annual General meeting of the Company was held on 7th August 2023 at 12.30 p.m. at the Registered office of the Company. we wish to submit the report of Scrutinisors of the meeting and others. We request you to take note of the same (As per BSE Announcement Dated on 07/08/2023) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
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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.