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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 11-Aug-2023 | - | - |
We attached the signed letter for the items discussed and approved by the Board of Directors in the meeting held on 11/08/2023 As already informed to you vide our letter dt. 11.08.2023, As per Regulation 30 of SEBI LODR Regulation 2015 (Diclosures of Events or information). The 30th Annual General Meeting of the Company will be held through Video Conferencing / Other Audio Visual Means on Friday, September 29, 2023. The detailed signed letter is attached for your records. (As Per BSE Announcement Dated on 05/09/2023) Reappointment of Directors retiring by rotation at AGM (As Per BSE Announcement Dated on 29/09/2023) Newspaper copy enclosed for Announcement of AGM Results. (As Per BSE Announcement Dated on 03/10/2023) |
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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.