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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 | 29-Aug-2023 | - | - |
Pursuant to provision of SEBI (LODR) Regulation, 2015, we hereby submit the copy of newspaper advertisement made on Tuesday, August 29, 2023 in Financial Express (English Newspaper) and Pratahkal (Marathi Newspaper). We wish to inform you that 16th Annual General Meeting (AGM) of the Company will be held on Monday, September 25, 2023 at 02:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility to transact the Ordinary and Special Business set out in the Notice convening the AGM of the Company. The copy of Notice of 16th AGM is attached with this letter. (As Per BSE Announcement Dated on 02.09.2023) Pursuant to the provisions of Regulation 30 read with Part A of Schedule lll of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of proceedings of the 16th Annual General Meeting of the members of the Company held on Monday, September 25, 2023 at 2:35 P.M. (IST) through Video Conferencing (VC) / Other Audio Visuals Means (OAVM)facility. (As Per BSE Announcement dated on 25.09.2023) Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015, attached herewith Voting Results and consolidated Scrutinizers Report. (As Per BSE Announcement Dated on 26/09/2023) |
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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.