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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 04-Sep-2023 | - | - |
Resolved that 40thAnnual General Meeting (AGM) be convened on Thursday, 28th September 2023 at 3.30 p.m. at the registered office of the Company. The draft notice in respect thereof placed at the meeting, instructions and procedures for the remote e-voting was approved and Mr Bharat Kumar Bhandari, Managing Director has been authorised to issue the Notice of the AGM to the members. The Register of Members and Share Transfer Books (Physical and Demat) be closed from 22nd September 2023 to 28th September 2023 both days inclusive. Directors Report- Approved the Directors Report to the members Appointment of Scrutinizer for the purpose of the e-voting. Took note of the appointment of Ms Vinita Sharma (Membership No. A43895) as a Company Secretary of the Company. Company has fixed Friday, 22nd September 2023 as the cut off date for the purpose of remote E-Voting. (As Per BSE Announcement dated on 20.09.2023) Proceedings of the 40th Annual general Meeting of the Company (As per BSE Announcement Dated on 28/09/2023) Voting Results - Scrutinizers Report of the 40th Annual General Meeting (As per BSE Announcement Dated on 30/09/2023) |
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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.