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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 09-Aug-2023 | - | - |
The 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday 25-9-2023 through Video Conferencing (VC) facility or Other Audio-Visual Means (OAVM) and the Register of members will be closed from 19-9-2023 t0 25-9-2023E (Beth days inclusive). The Board of Directors have approved the Notice to the shareholders for the 28 Annual General Meeting. In compliance of Regulation 34(1) Annual report of the company for the year 2022-23 is attached. Kindly take this on record. (As Per BSE Announcement Dated on 01/09/2023) Sir/Madam, Please find attached the gist of AGM Proceedings. (As Per BSE Announcement Dated on 25/09/2023) Sir/Madam, Please find attached voting results of AGM and scrutinizers report. (As per BSE Announcement Dated on 27/09/2023) |
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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.