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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 24-Aug-2023 | - | - |
AGM 21/09/2023 The Company has fixed 14th September 2023 as cut-off date for determining the shareholders eligible for remote e-voting. The Proceedings of the 42nd Annual General Meeting of the Company held on Thursday, 21st September 2023 is attached herewith. The results of remote e-voting and e-voting at the 42nd Annual General Meeting of the Company held on Thursday, 21st September 2023 along with the Scrutinizers Report is attached herewith for your records. The shareholders of the Company at the 42nd Annual General Meeting held on Thursday, 21st September 2023 has approved the appointment of Smt. V Bhuvaneshwari (DIN:01628512) as a Non-Executive Independent Director of the Company for a consecutive period of 5 years with effect from 26.06.2023 to 25.06.2028. (As Per BSE Announcement Dated on 21/09/2023) |
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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.