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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 09-Aug-2023 | - | - |
Announcement under Regulation 30- Appointment of statutory auditor Newspapers Advertisement of 50th Annual General Meeting to be held on 26th September, 2023 through Video Conferencing(VC)/Other Audio-Visual Means(OAVM) Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice of the 50th Annual General Meeting (AGM) of the Company to be held on Tuesday, 26th September, 2023 at 12.30 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 31.08.2023) Shareholder meeting- Outcome of AGM. Annual General Meeting Scrutinizers Report with Regulation 44 of SEBI LODR,2015- Revised Outcome of AGM Regulation 30 of the SEBI LODR, 2015- Proceedings of the Annual General Meeting of the Company held on 26th September, 2023 Regulation 30 of SEBI LODR, 2015 -Appointment of Statutory Auditors of the Company at the AGM held on 26th September, 2023 (As per BSE Announcement Dated on 26/09/2023) Clarification on Delayed Submission of Proceedings of Annual General Meeting. (As per BSE Announcement Dated on 15/04/2024) |
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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.