AGM Date: 25 Aug 2022
AGM 25/08/2022
The Register of Members & Share Transfer Books of the Company will remain closed from Friday, 19th August, 2022 to Thursday, 25th August, 2022 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on Thursday, 25th August, 2022.
This is to inform that Twenty Second Annual General Meeting ('AGM') of the Company will be held on Thursday, 25th August, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013 and the Rules framed thereunder and in accordance with General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, details on the manner of attending the AGM and casting of votes by Shareholders has been set out in detail in the Notice of the AGM. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 19th August, 2022 to Thursday, 25th August, 2022 (both days inclusive) for the purpose of the Annual General Meeting.
(As Per BSE Announcement Dated on 22.07.2022)
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed notice published in newspapers regarding e-voting information for the 22nd Annual General Meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the following newspapers on 03rd August 2022: 1. Financial Express (Published in English in all editions across India); and 2. Dainik Pudhari (Mumbai edition in Marathi) We hereby request you to take the above information on your record.
(As Per BSE Announcement dated on 03.08.2022)
Over the years, IRIS Business Services Limited has come to be known for path breaking initiatives in investor engagement. This year too, in keeping with the tradition established in previous years, as we interact with shareholders of the company at the AGM scheduled to be held by Video conference at 11:00 AM on 25th August 2022, we propose to invite non shareholders to attend the AGM as Observers. Unlike shareholders, they will not have the right to vote. However, time permitting and with the permission of the Chairman, they will be permitted to ask question and interact with the management. Non shareholders interested in participating may email cs@irisbusiness.com to obtain a link The AGM will also be streamed live on https://www.youtube.com/c/IrisbusinessXBRL which is the youtube channel of the company. Kindly take the same on record.
(As Per BSE Announcement Dated on 24.08.2022)
Please find enclosed herewith the presentation to be made at the Twenty Second (22nd) Annual General Meeting of the Company scheduled to be held on Thursday, 25th August, 2022 through Video Conferencing / Other Audio-Visual Means. The above is for your information and records. Kindly take the same on record.
Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annexure-I, the summary of proceedings of 22nd Annual General Meeting ('AGM') of the Company, which was held on 25th August, 2022 at 11:00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means ('VC/OAVM'), without the physical presence of the shareholders at a common venue. The AGM commenced at 11:00 a.m. and concluded at 12:43 p.m. You are requested to kindly take the same on record.
(As Per BSE Announcement Dated on 25.08.2022)
This is to inform you that the 22nd Annual General Meeting (AGM) of the company was held on Thursday, 25th August 2022 at 11.00 a.m. IST through Video Conferencing /Other Audio-Visual Means. The meeting concluded on 12:43 p.m. Kindly note that AGM proceedings have been submitted separately. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following: a. Details of voting results through remote e-voting and at the AGM on each of the resolutions set out in the notice; b. Consolidated Scrutinizer''s Report dated 25th August 2022 on remote e-voting and at the AGM. The above results are 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 has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 26.08.2022)
AGM Date: 14 Aug 2023
IRIS Business Services Limited has informed the Exchange about copy of Newspaper Publication.
Pursuant to Regulation 47 of SEBI (LODR) Regulations 47, please find submit herewith the notice published in newspaper regarding information of 23rd Annual General Meeting of the Company and information of e-voting.
(As Per BSE Announcement Dated on 23.07.2023)
Please find enclosed herewith proceedings of Annual General Meeting held on August 14, 2023 through VC/OAVM
Pursuant to Regulation 44 of LODR, we submit herewith the following: a. Details of voting results on each resolution set out in the notice and b. Consolidated Scrutinizers report dated August 14, 2023.
(As Per BSE Announcement Dated on 14.08.2023)