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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 17-Aug-2023 | 19-Jul-2023 | - | - |
Pursuant to the provisions of the regulation 30 of the SEBI ( Listing obligations and disclosure Requirements, 2015 we wish to inform you that the board of directors of the company at its meeting held on Wednesday, 19th July, 2023 has , 1. Decided to convene the 32nd AGM of the Company on Thursday, 17th August, 2023 2. Book closure from 12th August, 2023 to 17th August, 2023 3. Appointed Mr. Anirudh Kumar Tanvar, Practicing Company Secretary, as scrutinizer for AGM 32nd Annual General Meeting of the Company is scheduled to be held on Thursday, 17th August, 2023 at 2.00 PM through video conferencing or other audio visual means (As Per BSE Announcement dated on 25.07.2023) Scrutinizers report alongwith voting results of 32nd AGM held on 17th Aug, 2023 outcome of 32nd AGM of the Company held on 17th Aug, 2023 (As Per BSE Announcement Dated on 19/08/2023) Due to technical reasons, the outcome of AGM was submitted with 1 day delay i.e. on 19th August, 2023. alongwith scrutinizer report for voting results. (As Per BSE Announcement Dated on 10/04/2024) |
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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.