Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 26-Aug-2023 | - | - |
This is to inform that the 42nd AGM of the Company will be held on Thursday, September 28, 2023 at 12:30 PM (IST) via Video Conference / Other Audio-Visual Means, in accordance with applicable Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of the Company and the Register of Transfer of Shares will remain closed from Friday, September 22, 2023 to Thursday, September 28, 2023 (both days inclusive), for the purpose of holding the AGM. The Company has fixed Thursday, September 21, 2023 as the Cut-off date for determining eligibility of Members for voting electronically as well as at Annual General Meeting. You are requested to kindly take the same on your record. Please find enclosed copies of newspaper Advertisement published on August 26, 2023. (As Per BSE Announcement Dated on 26/08/2023) Please find enclosed Notice of 42nd Annual General Meeting of the Company for the Financial Year 2022-23. (As Per BSE Announcement Dated on 05.09.2023) Please find attached Outcome of the 42nd Annual General Meeting of the Company. Please find attached intimation under Regulation 30 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 28.09.2023) |
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.
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.