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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 30-Aug-2023 | - | - |
With Reference to the captioned Subject, please find enclosed herewith copies of newspaper advertisements published in the Free Press Journal-English and Navshakti-Marathi on August 30, 2023 in terms of Regulation 30 & 47 of SEBI ( Listing obligations and Disclosure Requirements) Regulations, 2015 read with applicable circular issued by Ministry of Corporate Affairs (MCA) inter-alia, intimating that 44th AGM of the members of the Company will be held on Saturday, September 30, 2023 at 11.00 a.m. through Video Conferencing/other Audio-visual Means (VC/OAVM) Newspaper Advertisement for Dispatch of Notice of 44th AGM of the Company along with the Annual Report (As Per BSE Announcement dated on 09.09.2023) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 44th Annual General Meeting of the Company held on Saturday, 30th September, 2023 at 11.00 AM through Video Conferencing/Other Audio Visual Means (VC/OAVM) (As per BSE Announcement Dated on 30/09/2023) Scrutinizer Report (As Per BSE Announcement Dated on 03/10/2023) |
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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.