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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Jun-2023 | 12-May-2023 | - | - |
Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th May, 2023 Consider and approve Directors Report and Notice of 37th Annual General Meeting to be held on Friday, 30th June, 2023 . held on Friday, June 30th, 2023 at 2:30 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the following business ORDINARY BUSINESSES: 1. To consider and adopt the audited financial Statements of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Ashok A. Jain (Holding DIN: 00094224), who retires by rotation and being eligible, offers himself for reappointment. (As Per BSE Announcement Dated on 01.06.2023) Dear Sir/Madam, We are submitting herewith copy of Newspaper cuttings with respect to the Public Notice regarding 37th Annual General Meeting Books Closer and Remote e-voting details published on Friday , June 02, 2023 in the following Newspapers in compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 03.06.2023) Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose a copy of the Annual Report for the financial year ended 31 March, 2023 including the Notice of the 37th Annual General Meeting of the Company to be held on Friday 30th June, 2023 at 2.30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Kindly acknowledge the receipt and take the same on your record. (As Per BSE Announcement Dated on 06/06/2023) Outcome of AGM along with proceedings held on 30th June 2023 (As Per BSE Announcement dated on 30.06.2023) Scrutinizers report (As Per BSE Announcement Dated on 01.07.2023) |
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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.