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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Aug-2023 | 24-May-2023 | - | - |
Pursuant to Regulation 30 Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Wednesday, the 24th May, 2023, at 11:30 a.m. at Registered office of the Company. In terms of Regulation 42 under SEBI LODR (Listing Obligation and Disclosure Requirement) Regulation, 2015 entered into with the Stock Exchange. Register of Members will remain closed for purpose of AGM from Tuesday 22nd August, 2023 to Tuesday 29th August, 2023 (both days inclusive). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018, Please find attached Annual Report 2022-2023 along with Notice of 51st Annual General Meeting of the Company to be held on 29th August,2023. (As Per BSE Announcement dated on 17.07.2023) Pursuant to Regulation 30 vide SEBI (Listing obligation and Disclosure Requirement) Regulation 2015 read with Part A, Schedule lll, Please Find enclosed outcome and Proceeding of 51st Annual General Meeting of the Company held on Tuesday, 29th August, 2023 at 11:30 AM at the Registered office of the Company Please find enclosed Scrutinizers Report along with Voting Result of 51st Annual General Meeting held on 29th August, 2023. (As Per BSE Announcement dated on 29.08.2023) |
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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
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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.