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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 09-Aug-2023 | - | - |
1.Approved Un-audited Financial Statements for the quarter ended 30th June, 2023; ;2.Taken on record the Secretarial Audit Report for the F.Y. 2022-23, from Mr. Rajkumar R. Tiwari, Practicing Company Secretary;3.Approved the draft Directors Report including Corporate Governance Report and Management Discussion and Analysis Report for F.Y. 2022-23;4.Approved draft Notice convening 45th Annual General Meeting (AGM), to be held on Wednesday, 27th September, 2023.5.Approved appointment of Mr. Taher Sapatwala, Practicing Company Secretary , as Scrutinizer for conducting e-Voting process for the AGM. 6.Approved the RPT as approved by the Audit Committee Meeting in its meeting held today, 09th August, 2023:The Company has entered into RPT with Global Offshore Services Limited (GOSL) for using the Office premises (which has already been taken on Leave and License basis by GOSL) located at 3rd Floor, Prospect Chambers, D. N. Road, Fort, Mumbai - 400 001 effective from 01st August, 2023. Ref: your email for providing attachment of covering letter with Annual Report to my email dtd 04.09.2023 for submission of Annual Report, as per reg.34 of SEBI LODR. kindly take on your record the ANNUAL REPORT along with the covering letter. (As Per BSE Announcement Dated on 13.09.2023) kindly take on your record the enclosed proceedings of the 45th AGM held today, 27th September, 2023. (As Per BSE Announcement dated on 27.09.2023) |
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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.