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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Sep-2023 | 26-Aug-2023 | - | - |
Please find enclosed Notice of 34th Annual General Meeting of the Company to be held on Monday 18th September, 2023 Pursuant to Regulation 34 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the soft copy of 34th Annual Report of the Company for the financial year 2022-23 along with the notice of 34th Annual General Meeting of the Company scheduled to be held on Monday, 18th September, 2023 at 11:00 A.M. through Video Conference Mode. In accordance with the Circular No. 17 /2020 issued by the Ministry of Corporate Affairs (MCA) dated 13th April 2020 and circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India (SEBI) the Notice convening the 34th AGM and the Annual Report for the financial year 2022-2023 have been sent only through electronic mode to all the members whose E-mail Id are registered with the Company/RTA/Depository Participant(s). Pursuant to regulations 30 of SEBI (LODR) Regulations , 2015, please find enclosed newspaper advertisement regarding the notice of 34th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 26/08/2023) Proceedings /Outcome of 34th Annual General Meeting (AGM) held on 18th September , 2023 (As Per BSE Announcement Dated on 18/09/2023) |
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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.