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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Aug-2023 | 04-Aug-2023 | - | - |
AGM 28/08/2023 Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the combined voting results (Remote E-voting and E-voting during AGM) of businesses transacted at the AGM of the Company is enclosed with Scrutinizers Report. This is for your information and record. Submitting herewith proceedings of the 18th Annual Genal Meeting of the Company held on Monday, August 28, 2023 at 04.00 PM IST via VC/OAVM. Meeting commenced at 04.00 PM IST and concluded at 04.40 PM IST. (As per BSE Announcement Dated on 29/08/2023) Submitting herewith link of Transcript of the 18th AGM of the Company held on August 28, 2023 (As per BSE Announcement Dated on 01/09/2023) There has been an inadvertent delay in submission of proceedings of Annual General Meeting (AGM) held on August 28, 2023. The Company submitted the proceedings of AGM within 24 hours, instead of 12 hours. We are resubmitting the proceedings along with clarification regarding delay in submission. We confirm that no unpublished material information was part of the proceedings of the AGM. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 08/04/2024) |
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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.