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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 11-Aug-2023 | - | - |
AGM 27/09/2023 The Board of Directors of the Company at their Meeting held today i.e. on Thursday, the 10th August, 2023; considered and approved the Un-Audited Financial Results of the Company for the 1st Quarter ended June 30, 2023. The Board of Directors also considered and approved following: (a) The 32nd Annual General Meeting of the Members of the Company to be held on Wednesday, 27th September, 2023 at 4:00 p.m. (b) The remote e-voting period commences on Sunday, 24th September, 2023 (9.00 a.m. IST) and ends on Tuesday, 26th September, 2023 (5.00 p.m. IST). (c) The Companys Register of Members & Share Transfer books (Annual) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 will remain closed from Thursday, 21st September, 2023 to Wednesday, 27th September, 2023 (both days inclusive). (a) The 32nd AGM of the Company will be held on Wednesday, 27th Sep, 2023 at 4.00 pm (b) The remote e-voting period starts from 24th Sep, 2023 (9 am) and ends on 26th Sep, 2023 (5.00 pm) (c) Companys Register of Members and Share Transfer Book will remain closed from 21st Sep, 2023 to 27th Sep, 2023 (both days inclusive) (As Per BSE Announcement dated on 10.08.2023) Proceeding of the 32nd Annual General Meeting of the Company held on 27th September, 2023 (As Per BSE Announcement dated on 27.09.2023) |
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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.