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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Nov-2023 | 07-Nov-2023 | - | - |
1. To receive, consider and adopt the standalone Audited Financial statements of the Company for the Financial year ended on 31st march, 2023 along with Directors and Auditors report thereon. 2. To appoint a Director in place of Mr. Sandeep Singh (DIN:07275838) who retires by rotation and being eligible, offers himself for re-appointment as a Director. 3. To ratify the remuneration of Cost Auditor for the F.Y ended 31st March, 2024. we enclose herewith copy of the proceedings of the 30th Annual General Meeting of the members of the Company held on Thursday, 30th November, 2023 at 11:30am through Video Conferencing. Submissions of Scrutinizer report and Voting results of remote E-voting held on Thursday, 30th November, 2023 (As per BSE Announcement Dated on 04/12/2023) |
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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.