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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 17-Aug-2023 | - | - |
Pursuant to the Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2023 to September 26, 2023 (Both Days Inclusive), for the purpose of the 66th Annual General Meeting of the Company which is scheduled to be held on September 26, 2023. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copies of the advertisements, inter-alia, confirming dispatch of notice of 66th Annual General Meeting along with the Annual Report for FY 2022-23, as published in Business Standard and Mumbai Lakshadweep. Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 read with SEBI Circular dated July 13, 2023 please find enclosed in Annexure A, the details of the change in the Directorship of the Company consequent to the Scrutinizers Report dated September 27, 2023 containing the consolidated results of Remote eVoting and eVoting during the AGM issued by Mr. Bhadresh Shah, Practicing Company Secretary. (As Per BSE Announcement Dated on 28/09/2023) (As Per BSE Announcement Dated on 04/09/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) 2015, we enclose herewith proceeding of 66th Annual General Meeting of the Company held today i.e., Tuesday September 26, 2023. (As Per BSE Announcement Dated on 26/09/2023) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the disclosures pertaining to consolidated results of Remote eVoting and the eVoting done during the 66th Annual General Meeting held on September 26, 2023 alongwith the scrutinizers Report dated September 27, 2023, issued by Mr. Bhadresh Shah, Practicing Company Secretary. (As Per BSE Announcement Dated on 28/09/2023) |
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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.