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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 28-Aug-2023 | - | - |
Pursuant to Regulation 30 read with Regulation 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copies of newspaper advertisements published on August 28, 2023 in Financial Express- English and Loksatta-Marathi, for the attention of the Equity shareholders of the Company, informing about 27th Annual General Meeting and Remote E-voting information. Pursuant to Regulation 34(1) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), please find enclosed herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice of Twenty Seventh Annual General Meeting (AGM) to be held on Thursday, 28th September, 2023 at 4:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The same is also being sent through electronic mode to all those members whose e-mail addresses are registered with the Company / Depositories / Registrar & Share Transfer Agent. The Annual Report including the Notice of AGM for the Financial Year 2022-23 is available and can be downloaded from the Companys website at www.softtech-engr.com. (As Per BSE Announcement dated on 06.09.2023) Submission of proceedings of 27th Annual General Meeting of the Company held on Thursday, 28th September, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 28/09/2023) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.