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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 05-Sep-2023 | 12-Aug-2023 | - | - |
We wish to inform you that the 28th Annual General Meeting of the Members of the Company will be held on Tuesday, September 5, 2023 at 4:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Newspaper clippings - 28th Annual General Meeting of the members of the Company and other related information. (As Per BSE Announcement Dated on 13/08/2023) The Annual Report of the Company for the financial year 2022-23, including the Notice convening 28th Annual General Meeting being sent to the Members through electronic mode is attached. This is to inform you that the advertisement on 28th Annual General Meeting and Information on e-voting and other related information, was published on August 15, 2023 in the newspapers namely Financial Express - all India editions in English language and Navshakti - Mumbai edition in Marathi language. The clippings of Mumbai editions of these newspapers are attached for information and records. (As Per BSE Announcement Dated on 15/08/2023) Annual Report for the financial year 2022-23 including Notice of Annual General Meeting (As Per BSE Announcement Dated on 19/08/2023) We enclose gist of proceedings of the 28th Annual General Meeting of the Company held on Tuesday, September 5, 2023. (As Per BSE Announcement dated on 05.09.2023) |
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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.