Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 14 Aug 2023 | 14 Jul 2023 |
IRIS Business Services Limited has informed the Exchange about copy of Newspaper Publication. Pursuant to Regulation 47 of SEBI (LODR) Regulations 47, please find submit herewith the notice published in newspaper regarding information of 23rd Annual General Meeting of the Company and information of e-voting. (As Per BSE Announcement Dated on 23.07.2023) Please find enclosed herewith proceedings of Annual General Meeting held on August 14, 2023 through VC/OAVM Pursuant to Regulation 44 of LODR, we submit herewith the following: a. Details of voting results on each resolution set out in the notice and b. Consolidated Scrutinizers report dated August 14, 2023. (As Per BSE Announcement Dated on 14.08.2023) |
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