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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 05-Sep-2023 | - | - |
30th Annual General Meeting of the Company will be held on 30th September, 2023 at 3.00 PM through video Confrence (VC)/ other audio visual means (OAVM) without physical presence of the shareholders to transact the business set in the notice of AGM With reference to our letter dated 4th September, 2023 please find attached herewith the Revised Notice of Annual General Meeting for the year ended on 31st March, 2023. There being no change in the notice except for the date of signature which should be read as 5th September, 2023 instead of 4th September, 2023. The change is due to some technical issue. The inconvenience caused to stakeholders is regretted. (As Per BSE Announcement dated on 05.09.2023) With reference to our letter dated 4th September, 2023 and 5th September, 2023 please find attached herewith the Revised Notice of Annual General Meeting for the year ended on 31st March, 2023. There being no change in the notice except for the date of signature. The revision was necessary in order to align the date notice with the date of Certificate issued by Practicing Company Secretary. The signing date of notice of Annual general meeting to taken as 6th September, 2023. The change is due to some technical issue. The inconvenience caused to stakeholders is regretted. (As Per BSE Announcement Dated on 06.09.2023) Scrutinizers Report of 30th Annual General Meeting. (As per BSE Announcement Dated on 03/10/2023) With reference to above subject please find enclosed herewith clarification on delated submission of proceedings of Annual General Meeting Held on 30th September,2023. (As Per BSE Announcement Dated on 13.04.2024) |
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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.