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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 08-Sep-2023 | - | - |
We would like to inform you that the 28th AGM of the members of the company scheduled to be held on Thursday, 28th day of September, 2023 at 1.00 p.m via Video Conferencing/other audio visual means to transact the business set out in the said notice of the said AGM. Book Closure Period: Friday, 22nd September, 2023 to Thursday, 28th September, 2023 Cut off date: 21st September, 2023 In terms the general circular issued by Ministry of Corporate Affairs (MCA) and circulars issued by Securities Exchange Board of India (SEBI), the companies are allowed to hold AGM through Video Conferencing (VC)/Other Audio-Visual Means(OAVM). Hence, the 28th AGM of the members of Aanchal Ispat Ltd. was held on Thursday, 28th September, 2023 at 1.00 P.M through Video Conferencing(VC) to transact the business as stated in the AGM notice. All items of the business contained in the notice were transacted and passed the members with requisite majority. The meeting ended with a vote of thanks at 1.25 P.M. (As per BSE Announcement Dated on 28/09/2023) |
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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.