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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Jul-2023 | 27-Jun-2023 | - | - |
The 53rd (Fifty Third) Annual General Meeting of the Company will be held on Thursday, July 20, 2023 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 34(1) and 53(2) of SEBI Listing Regulations, please find attached herewith the Annual Report of the Company containing Notice of the AGM for FY 2022 - 23 which is also sent to Members, who have registered their e-mail address with the Company/Depositories/Registrar & Transfer Agents, through electronic mode. Physical copies of the same will be sent to those Members who request for the same. Pursuant to Regulation 42 of the Securities of Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company will remain closed for Friday, July 14, 2023 to Thursday, July 20, 2023 (both days inclusive) for reckoning the entitlement of dividend to Members of the Company for the Financial Year ended March 31, 2023. Summary of proceedings of the 53rd Annual General Meeting (AGM) held on July 20,2023 (As per BSE Announcement Dated on 20/07/2023) Voting results of 53rd Annual General Meeting (As per BSE Announcement Dated on 24/07/2023) Revised filing of summary of proceedings of the 53rd Annual General Meeting (AGM) held on July 20, 2023 (As Per BSE Announcement dated on 08.04.2024) |
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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.