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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Jul-2023 | 04-Jul-2023 | - | - |
Pursuant to Regulation 30 of the SEBI (LODR) Regulations , attached herewith is the Notice along with the Explanatory Statement of the 14th AGM of the company to be held on Wednesday, July 26, 2023 at 10.30 a.m. (IST) through Video Conference/ Other Audio Visual Means. Pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Proceedings of 14th Annual General Meeting (AGM)of the Company held on July 26, 2023 along with Chairmans speech. (As Per BSE Announcement dated on 26.07.2023) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Please find enclosed the Voting Results of the businesses transacted at 14th Annual General Meeting (AGM) of the Company held on Wednesday, July 26, 2023 along with the consolidated report of the Scrutinizer on remote e-voting prior and during the AGM. (As per BSE Announcement Dated on 27/07/2023) |
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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.