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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Jun-2023 | 03-Jun-2023 | - | - |
Submission of Annual Report for the F.Y 2022-23 in compliance with Regulation 34 of SEBI (LODR) Regulations 2015 We hereby intimate that the Board of Directors at its meeting held today, i.e. 30th May, 2023, inter alia considered and approved: Convening the 33rd AGM of the Company on Friday, the 30th June, 2023 and approved the notice of the 33rd AGM. Appointment of Mr. Kode Hemachand, Company Secretary in Whole Time Practice, (CP No. 13416, M No. 35463), Vijayawada, AP as the Scrutinizer to Scrutinize the voting by ballot, remote e-Voting or polling at the 33rd AGM in a fair and transparent manner. The Boards Report and Annual Report for the FY 22-23. (As Per BSE Announcement Dated on 30.05.2023) Please find the attached copies of the paper publication in English and Telugu in connection with the 33rd Annual General Meeting (AGM) of the Company to be held on Friday, the 30th day of June, 2013. (As per BSE Announcement Dated on 28/06/2023) The 33rd Annual General General Meeting (33rd AGM) of the Company held on 30th June, 2023 at 11.00 AM and the outcome of the same is attached here. (As Per BSE Announcement Dated on 01.07.2023) Submission of the Voting Results (Results) and Combined Scrutinizers Report (Report) for the 33rd Annual General Meeting (33rd AGM) of the company held on Friday, the 30th day of June, 2023. Please find the attached results and report. (As Per BSE Announcement Dated on 02.07.2023) |
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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.