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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 05-Sep-2023 | - | - |
The Register of Members and the share transfer books of the company will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of 42nd Annual General Meeting of the Company. The Board decided Friday, 22nd September, 2023 as the cut off date/Record Date for reckoning the voting rights of the members for the purpose of 42nd Annual General Meeting of the company. Pusuant to Regulation 30 read with Para A of part A of Schedule III of SEBI (LODR) Regulations, 2015 and SEBI cicular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th day of July, 2023, we wish to inform you that the members of the company in the AGM held on 29th September, 2023 approved Re-appointment of Mrs. Monika Jain (DIN: 03403491) as Whole Time Director, Re-appointment of Mr. Tosh Kumar Jain (DIN: 01540363) as MD and Chairman of the company, Regularisation of Mrs. Shruti Gupta (DIN: 09818957) as Independent Director, Appointment of Mrs. Bhumika Parwani (DIN: 09732792) as Non-Executive Director (As Per BSE Announcement Dated on 29/09/2023) |
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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.