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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 28-Aug-2023 | - | - |
Pursuant to the Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015, as amended, we enclose herewith a copy of the newspaper advertisements published in Financial Express, English Newspaper and Sandesh, Gujarati Newspaper, on August 28, 2023, intimating that 80th Annual General Meeting of the Company will be held on Thursday, September 21, 2023 at 01:30 PM through Video Conferencing / Other Audio Visual Means. The aforesaid information is also available on the website of the Company i.e. www. sandesh.com Apropos the captioned subject and in compliance with the Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended (Listing Regulations), please find enclosed herewith the proceedings of the 80th Annual General Meeting (AGM) of the Company (Annexure-A), held on Thursday, September 21, 2023 at 01:30 PM, through Video Conferencing / Other Audio Visual Means. The above information is also available on the website of the Company. The results of remote e-voting and e-voting during the AGM shall be intimated separately to the Stock Exchange. We request to take on your record the above. The members of the Company have, at the Annual General Meeting held on September 21, 2023, approved the appointment of M/s. Manubhai & Shah LLP, Chartered Accountants, (Firm Registration No. 106041W LLPIN: AAG - 0878) as the Statutory Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the 80th Annual General Meeting till the conclusion of 85th Annual General Meeting of the Company. We request you to take on your record. (As Per BSE Announcement dated on 21.09.2023) |
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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.