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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 14-Sep-2023 | 11-Aug-2023 | - | - |
Dear Sir, We wish to inform you that in the Board Meeting of the Company held today i. e. on 11thAugust 2023 the following decisions have taken. Approved the Unaudited Financial Results of the Company for the first quarter and three months ended on June 30, 2023 along with the Limited review report of the Statutory Auditors. The Annual General Meeting is convened on Thursday, the 14th September 2023 for adopting accounts, taking on record appointment of Statutory Auditors. The Book Closure of the Company is fixed from Monday, the 11th September 2023 to Thursday, the 14th September 2023. (Both the days inclusive). The Company has adopted the Directors Report & Corporate Governance Report. The notice of the 40th Annual General Meeting of the Company has been approved. The Board Meeting commences on 11th August, 2023 at 4.00 p.m. and ends on 11th August, 2023 at 4.20 p.m. This is for your information & record. We are enclosing herewith summary of proceeding of 40th Annual General Meeting of the company held on Thursday, the 14 September 2023 at 11.30 a.m. through Video Conference(VC)/Other Audio-Visual Means (OAVM) Attaching herewith Report of Scrutinizer Attaching herewith outcome of 40th AGM (As per BSE Announcement Dated on 14/09/2023) |
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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.