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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 12-Aug-2023 | - | - |
The Board of Directors of the Company at its meeting held today i.e. on the Saturday, August 12, 2023, inter-alia, considered, approved and taken on the record the following - 1. The Un - Audited Financial Results (Standalone and Consolidated) of Company for the quarter ended June 30th, 2023. The said Financial Results along with the Limited Review Report given by the Statutory Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed. 2. The 40th AGM of the Company for the financial year 2022-23 is scheduled to be held on Friday, the 29th day of September, 2023 through VC/OAVM. 3. The Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2023 to 29th September, 2023, both days inclusive for taking record of the Members of the Company for the purpose of AGM. Submission of Notice of 40th Annual General Meeting (AGM) and Annual Report for the financial year 2022-23 under Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 06/09/2023) Proceedings of 40th Annual General Meeting of Company held through Video Conferencing/ Other Audio Visual Means (OAVM) on Friday, 29th September 2023. (As Per BSE Announcement Dated on 29.09.2023) |
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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.