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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 09-Aug-2023 | 30-May-2023 | - | - |
The Board of Directors of the Company has recommended dividend of Rs. 17.50/- (175%) per Equity Share, for the financial year ended 31st March, 2023, subject to the approval of the shareholders, at the ensuing 70th AGM. We wish to inform that the 70th Annual General Meeting of our Company was held on Wednesday, 09th August, 2023 through the electronic mode of video conferencing. The summary of the proceedings of the 70th Annual General Meeting is attached herewith. (As per BSE Announcement Dated on 09/08/2023) Summary of the Voting Results of the 70th Annual General Meeting held on Wednesday, 09th August, 2023, along with the Scrutinizers Report (As Per BSE Announcement Dated on 11.08.2023) This is to inform about the e-voting results & Scrutinizers Report of the NCLT (Mumbai bench) convened Meeting of Equity Shareholders held on Thursday, 10th August, 2023 (As Per BSE Announcement Dated on 14.08.2023) |
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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.