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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 31-May-2023 | 05-May-2023 | - | - |
Outcome of Board Meeting held on Friday, May 05, 2023 in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Record date for the purposes of the AGM and payment of Final Dividend is Wednesday, May 24,2023. Convening of the 14th Annual General Meeting (AGM) of the Members of the Company on Wednesday, May 31, 2023 through Other Audio Visual Means (OAVM) as permitted under the Ministry of Corporate Affairs Circular dated 28 th December, 2022 and read with the SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 05 th January, 2023 allowing the Companies to convene General Meetings electronically Newspaper Publication of Notice of information regarding the 14th Annual General Meeting of the Company scheduled to be held on Wednesday, May 31, 2023. (As Per BSE Announcement Dated on 06.05.2023) News Paper Publication of Notice of 14th Annual General Meeting and E-Voting Instructions. (As Per BSE Announcement Dated on 09.05.2023) Addendum dated 23rd May, 2023 to the Notice of the 14th Annual General Meeting of the Company Scheduled to be held on Wednesday, 31st May, 2023. (As Per BSE Announcement Dated on 23.05.2023) News Paper Publication of Addendum to the Notice of 14th Annual General Meeting. (As per BSE Announcement Dated on 24/05/2023) Rossari Biotech Limited has informed the Exchange about Summary of Proceedings , Voting results and Consolidated Scrutinizers Report of Annual General Meeting held on May 31, 2023 (As Per BSE Announcement Dated on 01.06.2023) |
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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.