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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 24-Jul-2023 | - | - |
Board of Director has fixed date for 31st AGM of the Company and also fixed dates for Book Closure for the purpose of 31st AGM and Final Dividend. and Subject to approval of the shareholders, approved alteration in AoA of the COmpany. Board of Directors in their Meeting held on 24.07.2023, fixed book closure date for 31st AGM and Final Divided for FY 2023 Summary Proceeding of 31st Annual General Meeting (As per BSE Announcement Dated on 21/09/2023) Reappointment of Director (As per BSE Announcement Dated on 22/09/2023) Voting Results for the 31st Annual General Meeting of the Company along with Scrutinizers Report dated 22.09.2023 Voting Result and Scrutinizers Report for 31st Annual General Meeting of the Company held on 21.09.2023 This is to inform the exchange that Shareholders at 31st AGM passed the the resolution to 1. Reappointment of Mr. Anoop Krishna, Executive Director, who retires by rotation and being eligible, offer himself for appointment. 2. Alter Articles of Association (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.