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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Jun-2023 | 03-May-2023 | - | - |
The Board of Directors, at its meeting held today, May 3, 2023, has approved the audited financial results of the Company (standalone and consolidated) for the quarter and financial year ended March 31, 2023 In compliance with the Companies Act 2013, rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed Annual Report 2022-23 This is to inform you that the thirty-ninth Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, June 30, 2023, at 12:00 Noon IST at Hotel Maurya, Fraser Road, Patna- 800001. The Notice of AGM is available on the Companys website at https://sisindia.com/investors/annual-report. (As Per BSE Announcement Dated on 07/06/2023) Please find enclosed proceedings of 39th Annual General Meeting along with the voting results and the scrutinizer report. (As Per BSE Announcement dated on 30.06.2023) |
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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.