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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Sep-2023 | 22-Jun-2023 | - | - |
(ii) The 40th Annual General Meeting of the company will be held on Wednesday, the 20th September, 2023. Relevant details will be shared shortly. The above disclosure may be taken on record. Intimation of Annual General Meeting (AGM) and Book Closure dates; AGM - 20.09.2023, Wednesday, 10.00AM Book Closure - 05.09.2023 to 20.09.2023 E-Voting cut-off date - 13.09.2023, Wednesday E-Voting period - 16.09.2023, 9.00AM to 19.09.2023, 5.00PM In terms of Regulation 42 and all other applicable regulations of the SEBI (LODR) Regulatons 2015, and Section 91 of Companies Act, 2013and Rules thereof, we wish to infom the follwoing AGM - 20.9.2023 - Wednesday - 10.00 AM Book Closure - 05.09.2023 (Tusday) to 20.09.2023 (Wdnesday) E-voting cut off date - 13.09.2023 (Wednesday) E-voting period - 16.09.2023 - Saturday - 9.00 AM to 19.09.2023 Tuesday - 5.00 PM (As Per BSE Announcement Dated on 22/08/2023) We are enclosing the summary of the proceedings of the 40th Annual General Meeting, held on Wednesday, 20th September, 2023. (As Per BSE Announcement dated on 20.09.2023) We are enclosing copy of minutes of the 40th Annual General Meeting, held on Wednesday, 20th September, 2023. (As Per BSE Announcement Dated on 17.10.2023) |
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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.