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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 25-Aug-2023 | - | - |
AGM 21/09/2023 Pursuant to Section 91 of the Companies Act, 2013 & Regulation 30 r.w. Regulation 42 of SEBI LODR. For your information and record. (As per BSE Announcement Dated on 25/08/2023) In accordance with Regulation 47(1)(d) of the SEBI (LODR) enclosed herewith announcement published in the Newspaper for Book closure, postal ballot & AGM. (As Per BSE Announcement Dated on 28/08/2023) PFA Revised Annual Report. (As Per BSE Announcement Dated on 29/08/2023) Book Closure Revised (As Per BSE Bulletin dated on 01.09.2023) Clarification about book closer dates. books of company will remain close from 15.09.2023 to 21.09.2023 (As Per BSE Announcement dated on 31.08.2023) Proceeding of the 48th AGM (As per BSE Announcement Dated on 22/09/2023) Declaration of Results along with Scrutinizers Report for 48th AGM. Voting Results along with Scrutinizers report for 48th AGM. (As per BSE Announcement Dated on 23/09/2023) Minutes of 48th annual general meeting held as on 21.09.2023 (As Per BSE Announcement Dated on 19.10.2023) 48th AGM minutes with covering letter was held as on 21.09.2023 (As Per BSE Announcement Dated on 02/11/2023) |
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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.