Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 26 Aug 2023 | 29 Jul 2023 |
Find enclosed newspaper advertisements of the Company appearing in The Financial Express in English language and Mumbai Lakshwadeep in Marathi Language, both on 29th July, 2023 intimating the shareholders that the 29th AGM of the Company will be held on Saturday, 26th August, 2023 at 10.00 a.m. by video conference. Enclosed is the newspaper advertisements in respect of dispatch of Notice of 29th AGM scheduled to be held on 26th August, 2023 at 10.00 a.m. by video conference together with the Annual Report for the financial year ended 31st March, 2023 (As Per BSE Announcement Dated on 05.08.2023) Enclosed is the outcome of 29th Annual General Meeting of Elixir Capital Limited held on 26th August, 2023 (As Per BSE Announcement dated on 26.08.2023) Enclosed is a revised proceedings of AGM of Elixir Capital Limited held on 26th August, 2023. The enclosed letter also mentions the time of conclusion of AGM (As per BSE Announcement Dated on 08/04/2024) |
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