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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Sep-2023 | 23-Aug-2023 | - | - |
Pursuant to regulation 34(1) of SEBI (LODR) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of the 36th Annual General Meeting for the financial year 2022-23, which is being sent to the members of the Company through the electronic means as per the circulars issued by the MCA and SEBI. 36th Annual General Meeting schedule to be held on Wednesday, 20 September 2023 through Video Conference / Other Audio Visual Means. Wednesday, 13 September 2023 will be the Cut-off Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. Outcome of 36th Annual General Meeting held on 20 September 2023 which includes, Proceedings, Voting Results and Scrutinizer Report. Scrutinizer report and Voting results of 36th Annual General Meeting (As Per BSE Announcement Dated on 20/09/2023) |
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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.