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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 19-Sep-2023 | 26-Aug-2023 | - | - |
Pursuant to Regulation 30 of the SEBI Listing Regulation, we enclose copies of advertisement published in newspaper on 26th August, 2023, pertaining to E-Voting information for the 54th Annual General Meeting of the Company. Pursuant to regulation 30 of SEBI Listing Regulations, we hereby enclose the following: 1) Notice of the 54th AGM 2023 2)Annual Report for F.Y. 2022-23 The remote e-voting period will begin on 16th September 2023 (9:00 A.M.) and end on 18th September 2023 (5:00 P.M.) The cut-off date for this purpose is September, 8, 2023. (As Per BSE Announcement Dated on 28/08/2023) Pursuant to Regulation 30 of SEBI Listing Regulations, we hereby enclose copies of newspaper advertisement, published in Business Standard (English) and Arthik Lipi (Bengali) on August 29, 2023, issued in compliance with section 108 of the Companies Act, 2013, pertaining to dispatch of Notice and Annual Report for the 54th AGM. (As Per BSE Announcement Dated on 29/08/2023) Submission of voting results conducted w.r.t. to 54th AGM along with Scrutinizers Report under Regulation 44(3) (As Per BSE Announcement dated on 20.09.2023) |
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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.