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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2023	09-Aug-2023	-	-
AGM 21/09/2023 Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e. the 09th of August, 2023, which commenced at 11:30 A.M. and concluded at 01:15 P.M. considered and approved, inter alia, the following items of business: 1. Un-audited Financial Results, both Standalone and Consolidated, for the quarter ended the 30th June, 2023 as recommended by Audit Committee and also, taken on record the Limited Review Reports issued on such financial results by the Statutory Auditors of the Company. Further, pursuant to Regulation 33 of the Listing Regulations, we enclose herewith a copies of Un-Audited Standalone & Consolidated Financial Results and Limited Review Reports issued by Statutory Auditors of the Company in Annexure A. (As Per BSE Announcement Dated on 09.08.2023) Dear Sir/Maam, With reference to the captioned subject, we are submitting herewith the Notice of Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2022-2023, which is being sent to the shareholders by Electronic Mode. The 31st Annual General Meeting of the Company will be held on Thursday, the 21st September, 2023 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual means. (As Per BSE Announcement Dated on 28.08.2023) In continuation to our letter dated 28th August, 2023, we wish to inform you that the 31st Annual General Meeting of the Company was held on Thursday, the 21st September, 2023, at 11:30 A.M. through Video Conferencing/ other Audio Visual Means. The voting results of the 31st Annual General Meeting of the Company along with the Scrutinizers Report will be submitted with the Stock Exchange in due Course. The Meeting concluded at 12:26 P.M. (As per BSE Announcement Dated on 21/09/2023) In continuation to our letter dated 21st September, 2023, wherein, the Company submitted the proceedings of the 31st AGM of the Company held on Thursday, 21st September, 2023 at 11:30 A.M. through VC/OAVM. Please find enclosed herewith the Scrutinizers Report along with Voting Results under Regulation 44 dated 22nd September, 2023. (As per BSE Announcement Dated on 22/09/2023)
AGM	15-Sep-2023	14-Aug-2023	-	-
AGM 15/09/2023 AGM 15/09/2023 (Cancelled) (As Per BSE Bulletin Dated on 17.08.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

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

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

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

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.