Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 04-Sep-2023 | - | - |
the outcome of the Board Meeting held today i.e. on Monday, 04 Sept, 2023 at 04.30 P.M and concluded at 6.00 P.M at the registered office of the Company.1.The Board considered and approved Financial Statement, Notice of 31st AGM and Directors Report of the Company 2.The Board appointed Mr. Vivek Kumar as the Scrutinizer for the purpose of 31st Annual General Meeting.3.The Board appointed Mr. Manish Guptaas Internal Auditor of the company for the financial year 2023-24.4. The Board considered the Resignation of M/s V. P. Gupta & Co. from the post of Statutory Auditor etc Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. We hereby submit the proceedings of 31st AGM of the Company. which was held today i.e, Thursday, 28th September, 2023 at 12:30 P.M. through Video Conferencing or other audio video means. (As Per BSE Announcement dated on 28.09.2023) The 31st AGM of the Company was held on Thursday, 28th September, 2023 at 12:30 P.M through Video Conferencing mode. We are hereby submitting the copy of Scrutinizers Report. (As per BSE Announcement Dated on 30/09/2023) |
ATTENTION INVESTORS
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.
Risk Disclosure on Derivatives
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
We are ISO 27001:2013 Certified.
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.