| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Jul 2023 | 24 May 2023 |
| This is to inform that the Board at its meeting held today i.e. 24 May 2023, has inter alia: 1. Fixed the date of the ensuing Annual General Meeting of the Company as 15 July 2023; 2. Recommended a final dividend of INR 2/- per equity share of INR 10/- each for the financial year ended 31 March 2023 and fixed the record date for the purpose of payment of final dividend as 30 June 2023. Kindly take the same on record. This is to inform you that the Annual General Meeting (AGM) of the Company will be held on Saturday, 15th July, 2023 at 11.00 A.M. IST through Video Conference (VC)/ Other Audio Visual Means (OAVM). In accordance with Section 108 of the Companies Act, 2013 and Regulations 30, 34 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Notice of the Annual General Meeting (including e-voting instructions) 2. Annual Report for FY 2022-23 The aforesaid documents are available on the Companys website at http://alufluoride.com and are being dispatched to all eligible shareholders whose email IDs are registered with the Company / Depositories. This is for your information and record. (As Per BSE Announcement dated on 23.06.2023) This is in reference to the Annual General Meeting of the Company held on Saturday, 15th July, 2023 at 11.00 am through Video Conferencing / Other Audio-Visual Means in accordance with the circulars issued by the MCA and the SEBI. In this regard, please find enclosed herewith the summary of proceedings as required under Regulation 30 of SEBI (LODR) Regulations, 2015. We wish to inform you that all the resolutions contained in the Notice of the AGM were approved by the Members with requisite majority. This is for your information and records. (As Per BSE Announcement dated on 16.07.2023) | ||
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