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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 01-Sep-2023 | 31-Jul-2023 | - | - |
AGM 01/09/2023 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Monday, the 31st day of July, 2023, has approved inter-alia, the following: Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended 30th June, 2023.Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended 30th June, 2023.Fixed the date of Annual General Meeting as Friday, the 1st day of September, 2023 at 03:30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). This is to inform you that Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 26th August,2023 to Friday, 01st September,2023 (both days inclusive). (As Per BSE Announcement dated on 31.07.2023) This is to inform you that the 31st Annual General Meeting (AGM) of the Company was held on Friday, 01st September, 2023 at 03:00 P.M., through Video Conference/ Other Audio Visuals Means (VC/OVAM), to transact the businesses as stated in the Notice of Annual General Meeting dated 31st July, 2023. In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Voting Results and Minutes of the 31st Annual General Meeting of the Company along with the Scrutinizers Report will be shared on or before 05.09.2023. (As per BSE Announcement Dated on 01/09/2023) Minutes of 31st Annual General Meeting of the Company, Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Scrutinizers Report. (As Per BSE Announcement Dated on 02.09.2023) |
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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.