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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 23-Sep-2023 | 04-Aug-2023 | - | - |
Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On August 03, 2023. Saturday, 23rd September, 2023 at 10.30 A.M. through Video- Conferencing (VC) / Other Audio Visual Means (OAVM) as day, date, time for 17th Annual General Meeting. This is to inform you that the 17th Annual General Meeting (AGM) of the Company was held today at 10:30 a.m. through Video Conference (VC)/Other Audio Visual Means (OVAM). The meeting concluded at 10:45 a.m. In this regard please find attached summary of the proceedings of the 17th AGM . (As per BSE Announcement Dated on 23/09/2023) Voting results as required under regulation 44 of SEBI (LODR) regulations, 2015 along with scrutinizer report pursuant to section 108 of companies act 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014. (As per BSE Announcement Dated on 25/09/2023) |
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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.