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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 06-Sep-2023 | - | - |
The Board of Directors of the Company at its meeting held on 5/09/2023have consider and transact the following busines: 1. Consider and approved the Notice for calling 44th AGM of the Company to be held on Saturday. 30th September, 2023 at Bentinck Street, 2nd Floor, Kolkata -700001 at 3:00 PM. 2. consider and approved the Annual Report for the Financial year ended on 31/03/2023 along with Report of Board of Directors, Management Discussion and Analysis Report and Corporate Governance Report.3.Decided to close the Register of Members and Share Transfer Book of the Company from 24/09/2023 to 30/09/2023.4. Consider and approved the appointment of Mr. Rajesh Ghorawat, a Practicing Company Secretary (CP No.20897) as scrutinizer to conduct the entire voting process at the 44th AGM of the Company (including e-voting ) and to submit the Report for declaration of the result thereof.5. Fixed September 23, 2023 as the cut-off date and evoting period 27.09.2023 at 9AM and end 29.09.2023 at 5PM |
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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.