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Insilco submits intimation of notice of adjournment of 35th AGM

22 Sep 2023 Evaluate
Insilco has informed that the 35th Annual General Meeting (AGM) of the Members of the Company was scheduled to be held on Wednesday, 20th September 2023 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business listed in the Notice of the Annual General Meeting dated 21st August 2023 convening the AGM. Accordingly, the Notice of AGM was sent to all the Shareholders to transact the business as set out in the said Notice. On the scheduled date of AGM i.e., Wednesday, 20th September 2023, the requisite quorum for holding the AGM was not present and therefore, the 35th Annual General Meeting was adjourned to same day, same time next week. Now, Notice is hereby given to all the members/shareholders of the Company that the adjourned AGM will be held on Wednesday, 27th September 2023 at 05.00 PM (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to transact the business set out in the Notice of 35th Annual General Meeting dated 21st August 2023 convening the AGM. It has attached the Notice of Adjourned 35th Annual General Meeting of the Company. 

The above information is a part of company’s filings submitted to BSE. 

Insilco Share Price

8.36 0.00 (0.00%)
06-Oct-2022 18:01 View Price Chart
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