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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 | 29-Aug-2023 | - | - |
Board meeting of the company was commence at : 5:20 P.M. and concluded at 05:55 P.M. to inter alia, consider and approve the following transactions: 1. The Board consider and approved the Notice and Directors report of the company. 2. The 35th Annual General Meeting of Company is scheduled to be held on Friday, September 29th, 2023 at 05:00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). 3. The Board Consider and approve the cut-off date for the purpose of ascertaining shareholders entitle for e-voting, Voting at the meeting and to attend the meeting is September 22, 2023. 4. Considered & approved the appointment of M/ K. Jatin & Co, Practicing Company Secretaries to act as the Scrutinizer. 5. Appointment of Mr. Kunjal Soni as a Company Secretary & Compliance Officer of the company. Pursuant to Reg. 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed 35th Annual Report of the Company for the financial year 2022-23 including the Notice convening Annual General Meeting. Intimation of Record Date/ Cut -off Date for E-voting for 35th Annual General Meeting of the company. (As Per BSE Announcement Dated on 06/09/2023) proceeding of 35th annual general meeting of the company held on today i.e. 29/09/2023. (As Per BSE Announcement Dated on 29.09.2023) |
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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.