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INDIAN SUCROSE LTD. - Intimation For 31St Annual General Meeting (AGM), Book Closure, Fixation Of Cut-Off Date For E-Voting Period And Period Of Remote E-Voting For The FY 2021-2022.
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31 Aug 2022
This is to inform you that the 31st Annual General Meeting (AGM) of the Company will be held on Friday, 30th September, 2022 at 10.30 A.M. through Video Conferencing (&apos;VC&apos;) /Other Audio-Visual Means (&apos;OAVM&apos;) pursuant to the Circular No. 14/2020 dated 08th April, 2020, Circular No.17/2020 dated 13th April, 2020, Circular No. 20/2020 dated 05th May, 2020 and Circular No. 02/2021 dated 13th January, 2021 and Circular No. 02/2022 dated 05th May 2022 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as &apos;the Circulars&apos;). Notice of the AGM along with the Annual Report 2021-2022 will be sent only by electronic mode to those members whose e-mail addresses are registered with the Company/Depositories.
View all announcements for INDIAN SUCROSE LTD. Source: BSE India

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