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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 25-Aug-2023 | - | - |
Newspaper Advertisement intimating Shareholders regarding the 13 post IPO Annual General Meeting of the Company scheduled to be held on Tuesday, 26 September, 2023 via video conferencing/ other audio visual means, along with other related information is enclosed herewith. Notice of 13th (Post IPO) Annual General Meeting of the Company and Annual Report for the Financial Year 2022-23 (As Per BSE Announcement dated on 04.09.2023) Please find enclosed herewith the Voting Results along with Scrutinizers Report of 13th (Post IPO) Annual General Meeting held on Tuesday, 26th September, 2023. This is for your information and record. Re-appointment of Shri Praveen Someshwar as Managing Director of the Company (including remuneration), was approved by the Members at the 13th (Post IPO) Annual General Meeting of the Company held on Tuesday, 26th September, 2023. This is for your information and record. This is to inform that 13th (Post IPO) Annual General Meeting (AGM) of the Company was held on Tuesday, 26th September, 2023 at 11:00 AM (IST) through Video Conferencing/ Other Audio-Visual Means, which concluded at 11:28 AM (IST). Please find enclosed summary of proceedings of said AGM. This is for your information and record. (As per BSE Announcement Dated on 26/09/2023) |
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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.