Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 08-Sep-2023 | 10-Aug-2023 | - | - |
1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023, 2) Appointment of Mrs. Rupal Patel, PCS as Secretarial Auditor of the company for the F.Y. 2023-24. 3) Directors Report for the year ended on March 31,2023 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act,2013 4) Convening the 30th Annual General Meeting (AGM) of the shareholders of the Company at 01.30 p.m. (IST), on Friday, September 08, 2023 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. 5) Register of Members & Share Transfer Books of the Company will remain close from September 02, 2023 to September 08, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 6) Appointment of Mrs. Rupal Patel, PCS as Scrutinizer of Remote E-voting as well as voting at the AGM; Intimation for Book Closure for the 30th AGM of the Company. (As Per BSE Announcement Dated on 19/08/2023) Proceeding of 30th AGM of the Company held on Friday, September 08, 2023 at the Registered Office of the Company. (As per BSE Announcement Dated on 08/09/2023) Submission of Voting Result along with Scrutinizer Report of 30th Annual General Meeting held on Friday, September 08, 2023. (As Per BSE Announcement dated on 09.09.2023) |
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.