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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Aug-2023 | 12-Jul-2023 | - | - |
This is to inform you that 24th Annual General Meeting of the Company will be held on Friday, August 11, 2023 at 9.00 A.M. IST through video conferencing/other audio visual means. The notice convening AGM and Annual Report for FY23 will be sent in due course. This is to inform that Register of Members and share transfer books will remain closed from Wednesday August 09, 2023 to Friday, August 11, 2023 for the purpose of 24th AGM and Dividend payment Pursuant to Regulation 47 and Regulation 30 of the Listing Regulations, we submit herewith a copy of newspaper advertisments published for the shareholders of the Company, in Business Standard (English) and Lokmanthan (Marathi). (As Per BSE Announcement Dated on 18.07.2023) We hereby submit summary of proceedings of the 24th Annual General Meeting of the Company held today i.e 11th August 2023 at 9 AM IST through Video Conferencing/Other audio visual means. We enclose herewith the Voting results as per Regulation 44 of the Listing Regulations, along with the Scrutinizers Report thereon. Board has today approved appointment of MR. Venkatesh Murthy, as Director- Operations effective 11 August, 2023 , subject to approval of shareholders. Other details are enclosed. (As Per BSE Announcement Dated on 11.08.2023) |
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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.