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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 04-Sep-2023 | - | - |
The Company transacted following business: 1. Directors Report along with Corporate Governance Report, MDA and all other necessary Annexures for YE 31st March, 2023 were considered and approved. 2. Twenty Third AGM shall be held on Saturday, 30th September, 2023 at 11:30 AM at the Registered Office of the Company. 3. Notice for convening Twenty Third AGM was approved. 4. Appointed FCS Ira Baxi, PCS (M.No.: 5456; CP No.: 4712) as Scrutinizer to scrutinize the e-voting process and Voting through Poll during the 23rd AGM. 5. Decided date of Book Closure for the purpose of 23rd AGM from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive). Result of E-voting and Poll along with Conslidated Scrutinizers Report with regard to the 23rd Annual General Meeting of the company held on 30th September,2023 (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.