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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 19-Aug-2023 | 17-Jul-2023 | - | - |
This is to inform you that the 36th Annual General (AGM) of the Company will be held on Saturday, 19th August, 2023 at 12:00 Noon through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) pursuant to Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The record date for the purpose of determining the eligibility of the shareholders to receive dividend, if declared at the ensuing Annual General Meeting shall be Saturday, 12th August, 2023 (Record Date). The dividend, if declared shall be paid to the shareholders whose name appears in the register of members of the Company and in the record of the Depositories as on Record Date. Please find attached copies of Newspaper Advertisements published in Business Standard (English & Hindi) dated 19th July, 2023 regarding Notice of 36th Annual General Meeting (AGM), e-voting and Book Closure Information. The Notice and Annual Report for the Financial Year 2022-23 have been sent to all the eligible members , whose e-mail address are registered / available with the Company / Depository Participants (DP) as on 14th July, 2023. (As Per BSE Announcement Dated on 19.07.2023) |
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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.