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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Jun-2023 | 05-Jun-2023 | - | - |
AGM 30/06/2023 With reference to the subject cited, this is to inform that the Register of Members and the Share transfer books of the Company will remain closed from 24th June, 2023 to 30th June, 2023 (both days inclusive) for the purpose of dividend and Annual General Meeting which is scheduled to be held on 30th June, 2023 at 10.00 a m at FTCCI Surana Hall, The Federation of Telangana Chambers of Commerce and Industry, (FTCCI) Federation House, Federation Marg, Red Hills, Hyderabad - 500 004, Telangana. Further 23rd June, 2023 is fixed as cut-off date for e-voting in connection with the 37th Annual General Meeting of the Company. Record Date: 23.06.2023 Evoting Schedule: Commencement of remote e-voting : From 9.00 a.m. (IST) on 27th June, 2023. End of remote e-voting : At 5.00 p.m. (IST) on 29th June, 2023. (As per BSE Announcement Dated on 05/06/2023) Outcome of 37th Annual General Meeting held on 30.06.2023 Voting results and scrutinizer report for the 37th AGM held on 30.06.2023 (As per BSE Announcement Dated on 30/06/2023) |
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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.