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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 01-Sep-2023 | - | - |
Please Find enclosed Copy of Newspaper Advertisement in respect of Information regarding the 30th Annual General Meeting of the Shareholders of the Company Published on September 1, 2023. Dear Sir/Madam, Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith the Annual Report for the financial year 2022-23, comprising the Notice of the AGM for the financial year 2022-23, along with Boards Report, Auditors Report and other documents required to be attached thereto. The 30th Annual Report is also uploaded on the website of the Company at www.somindia.com. Kindly take the same on your record. Dear Sir/Madam, Please find enclosed the Notice of 30th Annual General Meeting to be held on 27th day of September, 2023. (As Per BSE Announcement Dated on 05/09/2023) Dear Sir, Please find enclosed Outcome of 30th AGM of the Company conducted through Audio Visual Means held today i.e September 27,2023 Thank you (As Per BSE Announcement dated on 27.09.2023) Dear Sir/Madam, Please find enclosed the outcome of the Fund Raising Committee of the Board of Director of the Company. (As per BSE Announcement Dated on 05/10/2023) |
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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
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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.