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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Jul-2023 | 04-Jul-2023 | - | - |
Ntoice & Annual report of the 20th AGM is attached herewith Pursuant to Regulation 47 read with Regulation 30 of SEBI Listing Regulations read with General Circulars no. 14/2020, 17/2020, 20/2020, 02/2021 ,21/2021, 02/2022 and 10/2022 dated 8th April 2020, 13th April 2020, 5th May 2020, 13th January 2021, 14th December 2021 , 5th May 2022 and 28th December 2022 respectively issued by MCA , We enclose herewith the copies of newspaper advertisement published in Financial Express( English) and Mumbai Lakshadeep ( Regional) on July 6, 2023, thereby intimating that the 20th Annual General Meeting of the company is scheduled to be held on Thursday , July 27, 2023 at 10:00 a.m (IST) through Video Conferencing or other Audio Visual Means and information on related matters as required under MCA circulars. (As per BSE Announcement Dated on 06/07/2023) Voting results and scrutinizers report attached for 20th AGM Proceedings of the 20th AGM (As per BSE Announcement Dated on 27/07/2023) Pursuant to email received from the exchange, enclosed revised announcement of proceedings of AGM held on July 27 2023, along with conclusion time. (As per BSE Announcement Dated on 09/04/2024) |
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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.