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Innovassynth Investments Ltd AGM

₹27.33
(0.55%)
Jul 5, 2024|12:00:00 AM

Innovassynth Inv CORPORATE ACTIONS

08/07/2023calendar-icon
07/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM14 Jul 202316 Jun 2023
AGM 14/07/2023 This is to inform you that the Annual General Meeting of Innovassynth Investments Limited (the Company) will be held through Video Conferencing/Other Audio-Visual Means (VC/OAVM) on Friday, 14th July 2023 at 12.00 p.m. (noon) IST. The Notice convening the Annual General Meeting and the Annual Report for the year ended March 31, 2023, will be sent in due course Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Record Date/ Cut Off date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 16.06.2023) Enclosed herewith the Notice of the 15th AGM of the Company, to be held on Friday, July 14, 2023. Request you to take note of the same (As per BSE Announcement Dated on 21/06/2023) Enclosed the copy of newspaper advertisement published in Business Standard and Pratahkal Mumbai edition. (As per BSE Announcement Dated on 23/06/2023) Proceedings of 15th AGM (As Per BSE Announcement dated on 14.07.2023) Disclosure of Voting result and Consolidated Scrutinizers report (As Per BSE Announcement dated on 17.07.2023)

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