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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 24-Aug-2023 | - | - |
AGM 25/09/2023 Dear Sir/Madam, This is to inform you that, the Board meeting held on August 24, 2023 have taken on record and approved following business:- 1.Notice and agenda calling the 32th Annual General Meeting (AGM) of the members of the company is scheduled to be held on Monday, September, 25th, 2023 at 12:00 PM through Video Conferencing (VC) , Venue of the AGM shall deemed to be the registered office of the Company that is 13/1A, Government Place (East) Top Floor, Kolkata - 700 069. 2. Considered and approved the Directors Report along with Secretarial Audit Report issued by Secretarial Auditor of the company for the financial year ended on March 31st, 2023 as per the provisions of the Companies Act, 2013 and other applicable provisions, if any, and rules made there under. 3. The Board has rappointed M/s Kamalia Associates, advocate to act as scrutinizer for conducting E-voting at 32th Annual General Meeting of the Company (As Per BSE Announcement dated on 24.08.2023) 32nd AGM VOTING RESULT AND SCRUTINIZER REPORT (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.