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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 31-Aug-2023 | 05-Aug-2023 | - | - |
Dear Sir/Madam, Newspaper publication of the notice published on Friday, August 04, 2023, intimating that the 16th Annual General Meeting of the Company will be held on Thursday, August 31, 2023 at 02:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on record and oblige. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of proceedings of the 16th Annual General Meeting of the Company held on Thursday, August 31, 2023 at 2.00 p.m. IST through Video Conferencing is enclosed. We request you to take the same on record. (As per BSE Announcement Dated on 31/08/2023) We hereby submit Voting Results pursuant to Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 04/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.