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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 31-Aug-2023 | - | - |
Pursuant to Reg. 47 of SEBI (LODR) 2015. Please find enclosed copies of Newspaper advertising issued regarding Notice of 50th Annual General Meeting of the Company to be held on Thursday September 26, 2023, published in 1. Financial Express 2. Mumbai Lakshdeep. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed Tuesday, September 19, 2023 as the Record Date for taking record of the Members of the Company for the purpose of payment of dividend subject to tax deducted at source, approved by the Members at the AGM. (As per BSE Announcement Dated on 04/09/2023) Proceeding of the 50th Annual General Meeting (AGM) held on Tuesday, September 26, 2023 under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015. (As Per BSE Announcement Dated on 26/09/2023) Submission of voting results along with the Scrutinizers Report for 50th Annual General Meeting (AGM) under regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 27.09.2023) |
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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.