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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 16-Sep-2023 | 24-Aug-2023 | - | - |
1) Informed that we have received, considered and approved Directors Report, Management Discussion and Analysis Report, Secretarial Audit Report and Financial Statement as at 31st March, 2023 2) inform you that the 40th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Saturday, September 16, 2023 at 01.30 P.M. via Zoom Call (OAVM). 3) inform you that the Company is providing e-voting facility to the Members of the Company to cast their votes by electronic means on all the resolutions set out in the notice of Annual General Meeting through the E-voting services, as intimated. 4) The cut-off date for determining the eligibility of Members to vote by remote e-voting at the Annual General Meeting is Saturday, September 09, 2023. 5) To appoint M/sSuvarna & Kathare as a Statutory Auditor in casual vacancy 6) To appoint Ashita Kaul as a scrutinizer for AGM held Intimation of Notice of Annual General Meeting Published in Newspaper named Mumbai Mitra(Marathi Newspaper) and Standard Post(English Newspaper) We are hereby submitting Notice of 40th Annual General Meeting and Annual Report for the financial year ended 31.03.2023. Kindly take in on the record. (As Per BSE Announcement Dated on 25/08/2023) Outcome of the 40th Annual General Meeting held on 16th September, 2023 Voting Results of the 40th Annual general meeting held on 16th September, 2023 and Scrutinizers Report. Scrutinizers Report of the 40th Annual General Meeting held on 16th September, 2023. (As per BSE Announcement Dated on 16/09/2023) |
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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.