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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 29-Jul-2023 | - | - |
The Board at its meeting held today has considered and decided the date of AGM and record date for the purpose of payment of Dividend. The Board at its meeting held today has considered and approved the date of AGM and the record date w.r.t payment of Dividend. Intimation regarding issuance of notice to the shareholders in the newspapers. (As Per BSE Announcement Dated on 04/09/2023) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of the 21st Annual General Meeting of the Company held on September 26, 2023 (As Per BSE Announcement Dated on 26/09/2023) Scrutinizers Report on the Voting Results of the business transacted at the 21st AGM of the Company. (As Per BSE Announcement Dated on 27.09.2023) Cessation of Mr. Vivek Krishna Sinha and Mr. Hemang Raja as Non- Executive Non-Independent Directors of the Company. (As per BSE Announcement Dated on 31/10/2023) |
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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.