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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Sep-2023 | 24-Aug-2023 | - | - |
Dear Sir/Madam, This is to inform you that Board of Directors of the Company in their board meeting held on Thursday, 24.08.2023 which was started at 05:30 PM and concluded at 06:00 PM through Video Conferencing considered and approved the following matters as attached. Dear Sir/Madam, In Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the 38TH Annual Report for the Financial year 2022-2023 of the Company. Kindly take the above on record. (As Per BSE Announcement Dated on 25.08.2023) Intimation under Regulation 30 as attached Reappointment of Director, retiring by rotation PROCEEDINGS OF THE AGM HELD ON 20TH SEPTEMBER, 2023 (As Per BSE Announcement dated on 20.09.2023) Voting results and Scrutinizer Report for the AGM held on 20th September, 2023. Reappointment of Director, retiring by Rotation in the AGM of the Company (As Per BSE Announcement Dated on 22/09/2023) |
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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.