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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 31-Aug-2023 | - | - |
AGM 25/09/2023 Please find enclosed clippings of Notice published in newspaper on September 3, 2023, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matter listed in the Notice convening 18th Annual General Meeting of the Company, to be held on Monday, September 25, 2023 at 11:30 AM (IST) through Video Conferencing (VC) / Other Audit Visual Means (OAVM) facility. (As Per BSE Announcement Dated on 04/09/2023) Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015, we submit the following (a) Summary of the proceedings of 18th AGM, (b) Outcome of the 18th AGM. For details, refer attachment. Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015, we submit the following: (a) Summary of the proceedings of 18th Annual General Meeting, and (b) Outcome of 18th Annual General Meeting. For details, refer attachment. (As Per BSE Announcement dated on 25.09.2023) |
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.