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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 02-Aug-2023 | 06-Jul-2023 | - | - |
We enclose herewith copies of the newspaper advertisement published on 6th July, 2023 in financial express informing shareholders for updating their email addresses in the records of the Company in compliance with General Circular No. 02/2021 dated 13th January, 2021 issued by the Ministry of Corporate Affairs. The Register of Member and Share Transfer Books of the Company will remain closed from 22nd July, 2023 to 2nd August, 2023 (both days inclusive) for taking records of the members of the Company for the purpose of payment of dividend and Annual General Meeting to be held on 2nd August, 2023. (As per BSE Announcement Dated on 06/07/2023) We enclose herewith the newspaper advertisement published on 8th July, 2023 in the Financial express (In English - All India edition and in Gujarati - Ahmedabad Edition) in respect of Notice of AGM, remote e-voting information and book closure. (As Per BSE Announcement Dated on 08/07/2023) We are attaching herewith proceedings of Annual General Meeting held today i.e. 02-08-2023. (As Per BSE Announcement Dated on 02.08.2023) With reference to your email dated 06-04-2024, we are attaching herewith revised proceedings of AGM held on 02-08-2023. (As Per BSE Announcement Dated on 08.04.2024) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
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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.