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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 19-Jun-2023 | 21-May-2023 | - | - |
Convening of 39th Annual General Meeting (AGM) of the Company on Monday, 19th June, 2023 at 11.00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed Annual Report for Financial Year 2022-23 along with the Notice of the 39th AGM containing the matters proposed to be transacted in the AGM, together with the instructions on Remote e Voting as prescribed by SEBI & instructions for attending the AGM through VC and other general instructions for the benefit of shareholder. The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/Depositories in accordance with the aforesaid circulars. (As Per BSE Announcement Dated on 25.05.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The summary of proceedings of the 39th Annual General Meeting of the Company held on 19th June, 2023 through Video Conferencing / Other Audio Visual Means facility. (As per BSE Announcement Dated on 19/06/2023) The Scrutinizers Report issued by M/s. Rathi & Associates Company Secretaries on the remote e-voting conducted from 16th June 2023 to 18th June 2023 and e-voting at the Annual General Meeting held on 19th June 2023. (As Per BSE Announcement dated on 20.06.2023) |
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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.