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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 02-Sep-2023 | - | - |
Pursuant to Regulation 30 and Regulation 47 of SEBI(Listing Obligation and Disclosure Requirements)Regulation 2015,enclosed is the copy of Newspaper Publications of the Business Standard (English Language) & Pratahkal (Marathi Language) newspaper dated 2nd September 2023 in respect of Notice convening the 32nd AGM scheduled to be held on Wednesday, 27th September,2023 at 3:p.m through Video Conferencing /Other Audio Visual Means along with the procedure for registering the email address and other relevant information as required under the aforesaid circulars. The Register of Members and Share Transfer Books of the Company remained closed from 21st September 2023 to 27th September 2023 for the Purpose of AGM. (As Per BSE Announcement dated on 04.09.2023) Please be informed that 32nd Annual General Meeting of the Company held on Wednesday, the 27th September,2023 at 03:00 p.m. through Video Conference(VC)/Other Audio Visual Means (OAVM).The Summary of Proceeding of 32nd Annual General Meeting of the Company is attached. We request you to Kindly take the above information on record. (As Per BSE Announcement dated on 27.09.2023) Enclosed Voting Results and Scrutinizers Report of 32nd Annual General Meeting (As Per BSE Announcement Dated on 29.09.2023) |
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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.