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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 10-Aug-2023 | 25-May-2023 | - | - |
This is to inform you that the Board of Directors of the Company at its Meeting held on May 25, 2023, has amongst other matters, considered and approved the following: (2) Dividend @ Rs. 10/- (100%) per share on 14,54,205 Equity Shares of face value of Rs. 10/- each, aggregating to Rs. 14.54 Million for the Financial year 2022-23 was recommended. The payment of dividend is subject to the approval by the Members in the ensuing Annual General Meeting. For full details, refer attached letter Please find attached Notice published in the newspaper regarding temporary updation of email ids for the limited purpose of receiving Companys Annual Report and Notice of the Annual General Meeting for the Financial Year 2022-23. This notice is also placed on the website of the Company. (As Per BSE Announcement Dated on 29.06.2023) Please find enclosed herewith a copy of the Notice of the 38th Annual General Meeting to be held on Thursday, August 10, 2023 at 11.00 AM IST through Video Conferencing/ Other Audio-Visual Means. The Notice will also be available on the website of the Company. (As Per BSE Announcement dated on 18.07.2023) Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the newspaper clippings published in the newspapers. The aforesaid advertisements will also be available in the website of the Company. (As Per BSE Announcement Dated on 19.07.2023) Please find enclosed Proceedings of the 38th Annual General Meeting of the Company. (As per BSE Announcement Dated on 10/08/2023) Please find enclosed Voting Results and Report of Scrutinizer. (As Per BSE Announcement Dated on 11.08.2023) |
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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.