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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 24-Aug-2023 | - | - |
The company will hold the Annual General Meeting on Friday September 29, 2023 at 10.30 am through VC/OAVM as per AGM notice attached. In Terms of Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirement), Reg 2015 & Rule 20 of companies Rules, 2014, Please find enclosed the following Annexures, as required in terms of Reg 30 Read With Part A of Schedule 3 of Securities & Exchange Board of India Reg, 2015. The 31 Annual General Meeting of the Company was held on 29 September at 10.30 am through Video conferencing / Other Audio Visual Means (OAVM) to transact the business as stated in the Notice of AGM. The Meeting ended at 11.00 am. We are attaching the Summary of the proceedings of the AGM & Scrutinizers Report ( Voting Results) (As per BSE Announcement Dated on 30/09/2023) |
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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.