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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 02-Sep-2023 | - | - |
We hereby inform that, meeting of Board of Directors of the company was held today viz Saturday, 2nd September 2023 at registered office at 5:00 P.M. and concluded at 6:00 P.M. The Outcome of the Board Meeting interalia, is as under: 1) It was approved by directors that 34th Annual General Meeting of the company shall be held on 30th September 2023 and notice convening the same was also approved by Board. 2) That the Annual General Meeting of the company is fixed on September 30th 2023 Saturday at 10.00 A.M. at Registered office of the company. 3) Board further resolved that the Register of Members and Share Transfer Register of the Company will remain close from Monday, September 25, 2023 to Saturday, September 30, 2023 (both days inclusive) Announcement of Dates for Book Closure and the Schedule of Events for e-voting Book Closure (As Per BSE Announcement dated on 04.09.2023) Scrutinizer Report of 34th AGM (As Per BSE Announcement Dated on 14/10/2023) |
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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.