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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 16-May-2023 | - | - |
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (LODR), 2015, we are pleased to inform to you that the Board of Directors has in its meeting held today May 16, 2023, The 66th Annual General Meeting of the Company will be held on Monday, 25th September, 2023. Notice of 66th Annual General Meeting Annual Report for the FY 2022-23 (As Per BSE Announcement Dated on 29/08/2023) Publication of Notice of AGM In the Business Standard Newspaper (As Per BSE Announcement Dated on 01/09/2023) Proceedings of 66th AGM of the Company held on 25th September, 2023 (As Per BSE Announcement Dated on 25/09/2023) Intimation regarding Approval of alteration in Capital Clause of Memorandum of Association of the Company consequent to sub-division/split of existing shares of the Company. Change in Directors (Re-appointment) at the 66th AGM held on 25th September, 2023 (As Per BSE Announcement Dated on 26/09/2023) Sub Division / Split of Equity Shares of the Company has been approved by the shareholders at 66th AGM of the Company held on 25th September, 2023. (As Per BSE Announcement Dated on 27.09.2023) |
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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.