CIL Securities has informed that AGM of the Company for the Financial Year ended 31st March 2022 was held on Friday, 17th June 2022 through Video Conference (VC) / other Audio-Visual Means (OAVM) at 11.00 AM to transact the businesses as stated in the Notice dated 28th April 2022. In compliance of Regulation 30, Part-A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company enclosed the proceedings of the 33rd Annual General Meeting (AGM).
The above information is a part of company’s filings submitted to BSE.