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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 | 30-Aug-2023 | - | - |
Please find enclosed the newspaper cuttings of the notice of 45th Annual General Meeting prior to dispatch as published in The Financial Express (Mumbai), English newspaper and in Mumbai Lakshdeep(Mumbai),Marathi newspaper on 30th August,2023. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations,2015, we wish to inform you that Record Date for the purpose of Annual General Meeting shall be 19th September,2023 (As per BSE Announcement Dated on 29/08/2023) Pursuant to Regulations 30 and 47 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations,2015,enclosed herewith please find public notice relating to the forthcoming 45th Annual General Meeting (AGM) of the company to be held through Video Conferencing/Other Audio Visual Means (VC/OAVM) on Tuesday, September 26th, 2023 at 2:30 p.m. (IST), published in todays newspapers viz. Financial Express (Mumbai),English and in Mumbai Lakshdeep (Mumbai), Marathi newspaper on 1st September,2023. Kindly note that the Board of Directors of the company has not recommended any dividend for the financial year 2022-23. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 01/09/2023) We are pleased to report that at the 45th Annual General Meeting(AGM) of the shareholders of the company held on Tuesday,26th September at 2:30 p.m. through audio video means, all the resolutions mentioned in the notice dated 18 th May, 2023 of the AGM, were passed with an overwhelming majority Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the details of voting results of Annual General Meeting held on 26th September,2023. We are enclosing herewith the Scrutinizer Report. (As per BSE Announcement Dated on 26/09/2023) |
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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.