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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 05-Sep-2023 | - | - |
Annual Report of the Company for the financial year 2022-23 along with the notice calling 33rd Annual General Meeting. Dates of Book Closure 23.09.2023 to 29.09.2023 Pursuant to Regulation 42 of SEBI Listing Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2023 to to September 29, 2023 for taking record of the members of the Company for the purpose of Annual General Meeting to be held on September 29, 2023. Pursuant to Regulation 44 of SEBI Listing Regulation, we hereby submit the voting result of Business Transacted at the Annual General meeting of the Company held at Friday September 29, 2023 at 10:30 AM through Video Conferencing/other Audio Visual means in the prescribed format. (As Per BSE Announcement dated on 29.09.2023) Inadvertently in submitted voting result of shareholder meeting dated September 29, 2023, one page of scrutinizer report of missing. Please find attached the revised documents with full missing pages for consideration. (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.