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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 26-Aug-2023 | - | - |
Intimation of Publication of Notice. Pursuant to the regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 29th Annual General Meeting of the Company is scheduled to be held on Saturday, September 30, 2023 at 11:00 a.m. (IST) through video conferencing (VC)/Other Audio-Visuals Means (OAVM). (As Per BSE Announcement Dated on 28/08/2023) Proceedings of the 29th Annual General Meeting of the Company held today. (As per BSE Announcement Dated on 30/09/2023) With reference to the above, please find enclosed herewith the minutes of 29th Annual General Meeting of the Company held at 11:00 A.M on Saturday, the 30th September , 2023 through Video Conferencing (VC)/other Audio Visual Means (OVAM) to seek the approval of members of the company on resolutions set out in the Notice convening the meeting. (As Per BSE Announcement Dated on 23.10.2023) |
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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.