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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 04-Sep-2023 | - | - |
the Board of Directors of the Company at its meeting held on (Today) 04th September 2023 commenced at 5:00 PM and concluded at 6:00 PM have inter alia transacted all the following: 1. Annual General Meeting to be held on 30th of September 2023 through Video Conference Mode 2. Notice calling 28th Annual General Meeting 3. Directors Report and Secretarial Audit Report 4. Central Depository Services (India) Limited has been appointed as the facilitator for the purpose of e-voting for the ensuing AGM 5. Appointment of M/S. Lakshmmi Subramanian & Associates as the Scrutinizer for the 28th Annual General Meeting. Submission of Annual Report of the 28th Annual General Meeting for FY 2022-23 to be held on 30th September, 2023-Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09/09/2023) We herewith Intimate the following AGM Date- Saturday, 30th September,2023 Book Closure-Sunday,24th September 2023 to Saturday,30th September 2023(Both days inclusive) Cut-off Date(Record Date)- Saturday,23rd September 2023 (As Per BSE Announcement Dated on 21/09/2023) Submission of Proceedings of Annual General Meeting of the Company (As Per BSE Announcement dated on 30.09.2023) |
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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.