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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 31-Aug-2023 | 08-Aug-2023 | - | - |
Fifteenth(15th) Annual General Meeting on August 31, 2023 at 11.00 A.M. through Video Conferencing/ other Audio Visual Means. Intimation of Record Date for purpose of Fifteenth (15th) Annual General Meeting (AGM) of the company and Dividend. Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2022-23 to be approved and adopted in the 15th (Fifteenth) Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, August 31, 2023 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2022-23 is being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/ Companys RTA or Depository Participant(s). This Annual Report is also available on the website of the Company i.e. www.montecarlocorporate.com. Results- Financial Results for the Quarter Ended 30.06.2023 (As Per BSE Announcement Dated on 07.08.2023) Voting Results and Scrutinizer Report for the 15th Annual General Meeting of the Company (As per BSE Announcement Dated on 01/09/2023) |
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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.