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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Aug-2023 | 22-Jul-2023 | - | - |
at the board meeting held on 22nd july, 2023, the board of directors of the Company has discussed and approved the following- 1. Unaudited financial result of the Company for the quarter ended on 30th June, 2023 alongwith Auditors Limited Review Report; 2. The 30th Annual General Meeting of the Company will be held on Friday, 25th August, 2023. 3. Approval of draft Notice for calling of 30th Annual General Meeting along with draft of Directors Report for the financial year ended on 31st March, 2023; Announcement of book Closure and Record Date for the purpose of 30th Annual general Meeting We wish to inform you that 30th annual general Meeting of the Company is scheduled to be held on Friday, 25th August, 2023 at 9:30 AM through VC/ OAVM facility. (As Per BSE Announcement dated on 28.07.2023) Submission of newspaper advertisement about the notice of 30th Annual General meeting (As Per BSE Announcement Dated on 02.08.2023) Outcome of AGM to be held on today, 25th August, 2023. (As Per BSE Announcement Dated on 25.08.2023) Submission of Scrutinizers Report and voting results of the 30th AGM held on 25th August, 2023 (As Per BSE Announcement Dated on 26/08/2023) In furtherance to Outcome of 30th AGM filed on 25th August, 2023, we are submitting a summary of proceedings of 30th Annual General Meeting. (As per BSE Announcement Dated on 28/08/2023) |
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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.