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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Jun-2023 | 02-Jun-2023 | - | - |
Newspaper Publication regarding Notice to the Members informing them about the Annual General Meeting (AGM) and requesting them to register email addresses in order to receive Notice of AGM, Annual Report and details of e-voting through email In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Annual Report for the Financial Year ended 31st March, 2023, together with the Notice dated 29th May 2023, convening the 75th Annual General Meeting of the Company on Friday, 30th June 2023, to be held by Video Conferencing. Kindly be informed that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, June 24, 2023 to Friday, June 30, 2023, both days inclusive for the purpose of Annual General Meeting. A person whose name is in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories, as on the cut - off date i.e. Friday, 23rd June 2023, only shall be entitled to avail of the electronic voting facility. The remote e-voting commences on Tuesday, 27th June 2023 at 10:00 A.M. and ends on Thursday, 29th June 2023 at 5:00 P.M. (As Per BSE Announcement Dated on 06.06.2023) Dear Sir, We wish to inform you that the 75th Annual General Meeting of the Company was held through Video Conferencing on Friday, 30 June 2023. In accordance with Part A of Schedule III of the Listing Regulation, 2015, summary of the proceedings of the 75th Annual General Meeting is attached herewith. You are requested to take the same on records. (As Per BSE Announcement dated on 30.06.2023) This is to inform you that the 75th Annual General Meeting of the members of the Company was held through video conferencing on Friday, 30 June 2023. Please find enclosed voting results in the prescribed format, in terms of Regulation 44 of the Listing Regulation as provided to us by the scrutiniser, Ms. Binita Pandey, Company Secretary in whole-time practice appointed by the Company for the purpose This is to inform you that all the resolutions for approval of the 75th Annual General Meeting of the members of the company as set out in the notice dated 29-05-2023 put to vote by remote e-voting prior to the Annual General Meeting and e-voting during the Annual General Meeting were passed with requisite majority. We are enclosing the consolidated report of the scrutiniser on evoting prior (remote) and during the AGM. (As Per BSE Announcement Dated on 01.07.2023) |
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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.