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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 21-Sep-2023 | - | - |
AGM 30/09/2023 1. The Board has approved the Draft Notice for 33rd Annual General Meeting (AGM) of the Company for circulation to the Members of the Company. 2. The 33rd Annual General Meeting of the Company is scheduled to be held on Saturday, 30th September, 2023 at 11.00 A.M at the registered office of the Company situated at A-3 &-4, Site B, Industrial Area Sikandrabad, Agra - 285007. 3. The Register of Members and Share Transfer Book of the Company will remain closed from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 (both days inclusive) (As Per BSE Announcement dated on 07.09.2023) We wish to inform you that the members of the Company had attended the 33rd Annual General Meeting of the Company held today i.e. 30th September, 2023 at 11 am at the registered office of the company. (As per BSE Announcement Dated on 30/09/2023) The details of voting results with respect to the 33rd Annual General Meeting held on 30th September, 2023 are enclosed herewith. (As per BSE Announcement Dated on 04/10/2023) |
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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.