IRIS Business Services Ltd - 540735 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
IRIS Business Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here IRIS Business Services Ltd - 540735 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results in the prescribed format in Annexure - I for the 20th Annual General Meeting ('20th AGM') of the Company held on 14th August, 2020 through Video Conferencing / Other Audio Visual Means along with the Report of the Scrutinizer in Annexure - II. Please note that all the resolutions placed in the meeting as per the notice of the 20th AGM of the Company were passed by the members with requisite majority. The 20th AGM commenced at 11:00 am and concluded at 12:44 pm. The voting results in XBRL mode as per BSE circular no. DCS/COMP/20/2016-17, dated 18th January, 2017 are also being filed on the BSE listing centre. This intimation is also being uploaded on the website of the Company at www.irisbusiness.com. You are requested to kindly take the same on record. IRIS Business Services Ltd - 540735 - Appointment Of Statutory Auditors Of The Company By The Shareholders At The 20Th Annual General Meeting
This is to inform that the shareholders at the 20th Annual General Meeting ("AGM") of the Company held on 14th August, 2020 have approved the appointment of M/s. Khimji Kunverji & Co LLP, Chartered Accountants (Firm Registration No. 105146W/ W100621) as the Statutory Auditors of the Company for a term of five years commencing from the conclusion of the 20th AGM till the conclusion of the 25th AGM to be held in the calendar year 2025. Kindly take the same on records. IRIS Business Services Ltd - 540735 - Proceedings Of The 20Th Annual General Meeting Of The Company Held On 14Th August, 2020 Through Video Conferencing / Other Audio Visual Means
Please find enclosed the proceedings of the 20th Annual General Meeting of the Company held on 14th August, 2020 at 11:00 am (IST) through Video Conferencing / Other Audio Visual Means. The AGM commenced at 11:00 am and concluded at 12:44 pm. IRIS Business Services Ltd - 540735 - Outcome Of Board Meeting On August 14, 2020
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2020, has approved, inter-alia, the amendment to Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ('Code'). The amended Code is effective immediately and has been uploaded on the website of the Company at http://www.irisbusiness.com/investors/policies The Board meeting commenced at 01:19 pm and concluded at 01.34 pm. The above is for your information and records. IRIS Business Services Ltd - 540735 - Information For The Shareholders Of The Company - Whatsapp Group For Twentieth AGM
To facilitate meaningful interaction during the forthcoming AGM of the company, the company has setup a group on Whatsapp which shareholders are invited to join. Shareholders on the group will be able to interact with the company management during the AGM by posting questions to which they may be seeking answers. All members who have submitted their request to speak at the AGM will be invited to speak. In the interest of orderly conduct of the AGM in a time bound fashion, no provision has been made for speakers who may wish to say something on the spur of the moment during the proceedings. The Whatsapp group will address the need of any member who may wish to seek such spontaneous interaction. Members may join the group by scanning the QR code or by clicking on the link. https://chat.whatsapp.com/ChDf3diF8ND1e0SI7aqSP3 IRIS Business Services Ltd - 540735 - Information Pertaining To Business Of The Company For The Shareholders
Please find enclosed certain information relating to business of the Company in form of questions and answers for the information of the shareholders of the Company in Annexure - A. The above is for your information and records. IRIS Business Services Ltd - 540735 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Flowers Valley Pvt Ltd IRIS Business Services Ltd - 540735 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Subhkam Venture I Pvt Ltd IRIS Business Services Ltd - 540735 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Subhkam Growth Fund I