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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 | 28-Jul-2023 | - | - |
Outcome of Board Meeting and Submission of Un-audited (Provisional) Standalone Financial Results of the Company for the First Quarter ended 30th June, 2023 Notice of 38th Annual General Meeting (AGM) alongwith Annual Report of the Company for the financial year 2022-23 38th Annual General Meeting of the shareholders of the Company will be held on Saturday the 16th day of September, 2023 at 12:30 P.M. at the Registered office of the Company at 72-77, HSIIDC Industrial Estate, Hansi Road, Jind-126102 Haryna The Company has appointed RCMC Share Registry Private Limited as RTA Agent for carrying out activity related to e-voting on behalf of the Company for the AGM to be held on 16.09.2023 for the financial year ended 31.03.2023 The Company has appointed Mr. Manoj Gupta, Practising Company Secretary as Scrutinizer for e-voting scheduled by the Company for the purpose of E-voting by the shareholders of the Company at its 38th Annual General Meeting scheduled to be held on Saturday the 16th day of September, 2023 at the registered office of the Company at 72-77, HSIIDC Industrial estate, Hansi Road, Jind-126102 Haryana at 12:30 P.M. Record Date is fixed as 08.09.2023 for the purpose of holding AGM on 16.09.2023 at the Registered office of the Company. (As Per BSE Announcement Dated on 15/08/2023) OUTCOME OF THE AGM HELD ON 16.09.2023 (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.