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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 04-Sep-2023 | - | - |
This is to inform that Board meeting held today on Monday, 04th September, 2023 at 4.30 p.m at the registered office to consider, approve, and adopt the following matters: 1. To recommend and reappoint M/s. Subramanian Bengali & Associates, Firm Reg. no. 127499W, Chartered Accountants, as statutory auditors of the Company for a second term of 5 years, subject to approval of Shareholders in AGM. 2. Auditors report along with Directors report for the financial year 31st March, 2023. 3. Notice of convening 115th AGM of the Company which is to be held on 30th September, 2023 4. The closure of Register of Members and Share Transfer Agent for the purpose of 115th AGM shall remain closed from 24th september 2023 to 30th September 2023(both days inclusive). 5. Approved the appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountants, as the Scrutinizer for conducting e-voting process during 115th AGM in a fair and transparent manner. This is to inform that the Re-appointment of M/s. Subramaniam Bengali & Associates, Chartered Accountants,FRN: 127499W, as Statutory Auditors of the Company for a second term of 5 years have been approved in 115th AGM of the Company which was held today i.e. on 30th September, 2023 at 12:00 p.m through VC/OAVM. (As Per BSE Announcement dated on 30.09.2023) Please find enclosed herewith the Voting results and Scrutinizer Report as per Regulation 44(3) of SEBI(LODR), Regulations 2015, of 115th Annual General Meeting of the Company held on 30th September, 2023 through VC/OAVM. (As Per BSE Announcement dated on 04.10.2023) |
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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.