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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 29-Aug-2023 | - | - |
Intimation of Holding 43rd Annual General Meeting on Thursday, 21st September, 2023 at 12.00 noon through VC/OAVM Mode as per Notice of AGM enclosed herewith Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 17th September, 2023 to 21st September, 2023 (Both days inclusive) for the purpose of 43rd Annual General Meeting for the Financial year 2022-23. (As per BSE Announcement Dated on 05/09/2023) Outcome of Share holders/members annual general meeting held on 21st September, 2023 Minor Correction in Annual Report for FY 2022-23 - Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Members at their 43rd Annual General Meeting held on 21st September, 2023 re-appointed Mr Arvind Machhar as a Managing Director of the Company for the period 5 years SCRUTINIZERS REPORT FOR THE ANNUAL GENERAL MEETING HELD ON 21ST SEPTEMBER, 2023 (As Per BSE Announcement Dated on 22/09/2023) The 43rd Annual General Meeting (AGM) held on Thursday 21st September, 2023 started at 12:00 Noon via video Conferencing other audio visual means and Concluded at 01:30 PM (As per BSE Announcement Dated on 06/04/2024) |
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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.