Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 8 Aug 2023 | 17 Jul 2023 |
AGM 08/08/2023 Intimation for 24th Annual General Meeting scheduled to be held on 08th August, 2023, the book closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial year 2022-23 is as per the attached annexure. (As Per BSE Announcement dated on 17.07.2023) We wish to inform you that the 24th Annual General Meeting held on Tuesday, 08th August, 2023 commenced at 11:30 A.M. and concluded at 11:55 A.M. through electronic mode [video conferencing (VC) or any other audio visual means (OAVM)] have transacted the business mentioned in the notice. Disclosure of voting results alongwith the Scrutinizers Report of the 24th Annual General Meeting of Innovators Façade Systems Limited held on 08th August, 2023. (As per BSE Announcement Dated on 08/08/2023) Disclosure of Voting Results of the 24th Annual General Meeting of Innovators Façade Systems Limited (Company) held on 08th August, 2023. (As Per BSE Announcement Dated on 09.08.2023) |
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