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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 14-Aug-2023 | - | - |
AGM 22/09/2023 With reference to the captioned subject, this is to inform you that the Board of Directors at its meeting held today, the 12th Day of August, 2023, has considered and approved the following: 1. Schedule of 30th Annual General Meeting The 30th Annual General Meeting of the members of the Company will be held on Friday, the 22nd Day of September, 2023 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM). 2. Book Closure Pursuant to Section 91 of the Companies Act, 2013 read with rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 16th September, 2023 to Friday, 22nd September, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 30th Annual General Meeting of the Company to be held on Friday, 22nd September, 2023. This is to inform you that the Board of Directors at its meeting held today i.e. 12.08.2023 has considered and approved the date of book closure for the purpose of 30th Annual General Meeting of the Company to be held on Friday 22nd September, 2023. Kindly take the same on your records. (As per BSE Announcement Dated on 12/08/2023) Please find enclosed newspaper advertisement issued after completion of dispatch of Notice of 30th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30.08.2023) Please find enclosed voting results and scrutinizer report of 30th Annual General Meeting of the Company. Please find attached Outcome of 30th AGM. (As per BSE Announcement Dated on 22/09/2023) |
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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.