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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 31-Aug-2023 | - | - |
1. This is to inform that 62nd Annual General Meeting (AGM) of the Members of the company will be held on Friday, September 29, 2023 at 10.30 A.M at The Playce, Marathon Maxima, Lalbahadur Shastri Rd, Near Sonapur Signal, Mulund West, Mumbai, Maharashtra 400080. 2. The Company has fixed September 22, 2023 as the Cut-off Date for the purpose of determining the Members eligible to vote and to attend the AGM. 3. The Register of Members and Share Transfer books of the company will remain closed from 23rd September, 2023 to 29th September, 2023 (both days inclusive) for the purpose of AGM of the company. Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice convening the 62nd Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2023 at 10:30 A.M at The Playce, Marathon Maxima, Lal Bahadur Shastri Rd, Near Sonapur Signal, Mulund West, Mumbai, Maharashtra 400080. You are requested to take the same on record. (As Per BSE Announcement Dated on 05.09.2023) Please find attached the proceedings of the 62nd Annual General Meeting of the company held on 29th September 2023 (As Per BSE Announcement dated on 29.09.2023) |
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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.