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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 09-May-2023 | 11-Apr-2023 | - | - |
Please be informed that in compliance with the General Circulars issued by the MCA Circulars & SEBI Circulars and in compliance with the provisions of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), on convening AGM through VC or OAVM , the 67th Annual General Meeting of the Members will be held on Tuesday, 9 May 2023, at 10.30 a.m. through VC/ OAVM mode. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 3 May 2023 to Tuesday, 9 May 2023 (both days Inclusive), for the purpose of payment of Dividend of Rs. 5.00/- per equity share Rs. 10/-each for the year ended 31 December 2022. Payment of the final dividend, if approved by the shareholders at the AGM will be made on or before 7 June 2023. The abovementioned information was submitted in XBRL mode on 22 February 2023. AGM 09/05/2023 (As Per BSE Bulletin Dated on 11.04.2023) Notice by way of an advertisement in respect of 67th Annual General Meeting (AGM), to be held through Video Conference (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 13.04.2023) This is to inform that, pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has issued Notice by way of an Advertisement published in Loksatta (Marathi), Navashakti (English) and Free Press Journal (English) today i.e. 18 April 2023 with respect to Notice of 67th Annual General Meeting of the Company, Book Closure and instructions/information pertaining to e-voting facility. Copy of the same enclosed herewith. (As per BSE Announcement Dated on 18/04/2023) This is to inform you that the Sixty Seventh Annual General Meeting of the Members of the Company was held on 9 May 2023 through Video Conference (VC) / Other Audio-Visual Means (OAVM) at 10.30 a.m. and concluded at 12.05 p.m. In this regard, please find attached the Proceedings of AGM under Regulation 30, Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 09.05.2023) In continuation to our letter dated 11th April 2023, the 67th AGM of the Company was held on Tuesday, 9th May 2023 through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, please find attached the following: Report of Scrutinizer dated 10 May, 2023, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. (As per BSE Announcement Dated on 10/05/2023) |
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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.