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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 04-Sep-2023 | - | - |
This is to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Monday, September 04, 2023 which commenced at 02:00 p.m. and concluded at 7:10 p.m. at the Registered Office of the Company has inter-alia considered and approved various agendas mentioned in the letter attached. Kindly refer to the attached file for the proceedings of the 27th Annual General Meeting of the Members of the company (As Per BSE Announcement dated on 28.09.2023) Please find attached herewith the voting results of the resolutions passed at the 27th Annual General Meeting of the company. Please find attached herewith scrutinizers report for the 27th Annual General Meeting of the company. (As Per BSE Announcement Dated on 29/09/2023) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
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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.