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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Jul-2023 | 27-Jun-2023 | - | - |
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their 2nd meeting held on Tuesday, 27th day of June, 2023 through Video Conferencing which commenced at 4:00 P.M. and concluded at 5:00 P.M. inter alia, transacted the following business as attached herewith Pursuant to Regulation 30 & 47 of SEBI(LODR), Regulations, 2015, please find enclosed copies of Newspaper advertisement for Information regarding 14th AGM held through VC/OAVM in Nafa Nuksan (Hindi) and Financial Express (English) Please find enclosed RPEL Annual Report for year ended 31 March, 2023 (As Per BSE Announcement Dated on 29.06.2023) Dear Sir Please find enclosed Proceeding of 14th AGM Please find enclosed Scrutinizer Report for the 14th Annual General Meeting of the Company (As Per BSE Announcement dated on 25.07.2023) Please find enclosed Voting results of 14th AGM of the Company (As Per Bse Announcement Dated on 31.07.2023) With reference to referred regulation please find enclosed details as required (As Per BSE Announcement Dated on 01.12.2023) |
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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.