Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 14-Jul-2023 | 29-May-2023 | - | - |
The 103rd Annual General Meeting of the Company will be held on Friday, 14th July, 2023 at 10:30 A.M. through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company will be closed from Saturday, 8th July, 2023 to Friday, 14th July, 2023 (both days inclusive) for payment of dividend for the Financial Year 2022-23. The Company has fixed the cut-off date of Friday, 7th July, 2023 for the purpose of determining the members eligible to vote on the resolutions as set out in the Notice of the AGM. Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement published in Financial Express (English) and Ekdin (Bengali), regarding Notice of 103rdAnnual General Meeting and E-voting Information of the Company. (As Per BSE Announcement Dated on 30/05/2023) In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 we are enclosing herewith a summary of the proceedings of 103rd AGM of the Company held today, 14th July 2023 at 10.30 am through video conferencing In terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015 we enclosed herewith the voting results of the business transacted at the 103rd Annual General Meeting of the Company held today, 14th July 2023 alongwith the scrtinizers report (As Per BSE Announcement Dated on 14.07.2023) |
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.
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.