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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 14-Aug-2023 | - | - |
AGM 25/09/2023 Intimation of the Twenty-Eight Annual General Meeting of the Company to be held on Monday, 25th September, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. This is to inform that Twenty-Eight Annual General Meeting (AGM) of the Company will be held on Monday 25th September, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. Pursuant to Section 91 of the Companys Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 19th September, 2023 to Monday, 25th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 11.08.2023) This is to inform the exchange that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, the Shareholders of the Company at their 28th Annual General Meeting held on 25th September, 2023 had approved the re-appointment of Mr. Manoj Bharadia (DIN- 00035385) as Whole-time Director of the Company for the term of 3 consecutive years w.e.f. 01st November, 2023 to 31st October, 2026. Please take the same on your record. Pursuant to Regulation 30(6) read with para A of part A of Schedule III of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of 28th Annual General Meeting of the Company , Which was held on 25th September, 2023 at 4:00 p.m. through Video Conferencing / Other Audio Visual Means , without the physical presence of the shareholders at a common venue to transact the business mentioned in the notice of the AGM dated 11th August, 2023 (AGM Notice) is enclosed as Annexure I for your reference. The AGM commenced at 04:05 p.m. and concluded at 4:20 p.m. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 25/09/2023) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure-I for the 28th Annual General Meeting of the Company held on 25th September, 2023 through Video Conferencing/Other Audio Visual Means along with the Report of the Scrutinizer. Please note that all the resolutions placed in the meeting as per the notice of the 28th AGM of the Company were passed by the Members with requisite majority. The 28th AGM commenced at 04:05 PM and concluded at 04:20 PM. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 26/09/2023) |
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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.