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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 23-Sep-2023 | 28-Aug-2023 | - | - |
AGM 23/09/2023 Outcome Of Board Meeting 1. Approved and took on record the Notice of AGM & Director Report. 2. AGM of the Company will be held on 23rd September, 2023 at 11:45 A.M. at Registered Office of the Company at 610, Colonade, B/H, Iscon Temple, Opp. Iscon BRTS Bus Stand, Iscon-Ambli Road, Ahmedabad - 380 058. 3. The Company has fixed, September 15, 2023 as Record Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. 4. The Register of Members & Share Transfer Books of the Company will remain closed from Saturday, September 16, 2023 to Saturday, September 23, 2023 (both days inclusive). Notice of 28th Annual General Meeting of the Company to held on 23rd of September, 2023. Book Closure Notice for 28th Annual General Meeting (AGM) F.Y. 2022-23. (As Per BSE Announcement Dated on 28/08/2023) Submission of Annual Report under Regulation 34 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 29/08/2023) Pursuant to regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that members OF Achyut Healthcare Limited in their dully called and convened 28th Annual General Meeting held on Saturday, 23rd September, 2023 at 11:45 a.m. at Registered Office of the Company Details of voting result of 28th Annual General Meeting - Regulation 44(3) of SEBI (LODR), 2015. (As per BSE Announcement Dated on 23/09/2023) |
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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.