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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 06-Sep-2023 | - | - |
We wish to inform that the 27th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, September 30, 2023 at 15:00 P.M. IST at - 5A, Vardan Complex, Nr. Vimal House, Lakhudi Circle, Navrangpura, Ahmedabad-380014. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Notice of 27th Annual General Meeting of the Company to be held on Saturday, September 30, 2023. Please find enclosed the following: 1)Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations; 2)The Scrutinizers Report dated October 02nd, 2023, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended. The Voting Results along with the scrutinizers Report will also be available on the Companys website and stock exchanges. The meeting started at 03:00 pm and concluded at 03:30 pm. (As Per BSE Announcement Dated on 03/10/2023) |
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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.