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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 10-Aug-2023 | - | - |
Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) The Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2023, were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 10th August, 2023. The copy of which is enclosed along with Limited Review Report issued thereon by the Statutory Auditors of the Company for your information and records. b) 28th Annual General Meeting of the members will be held on Friday, 29th September, 2023 at 11.00 A.M. The venue of the Annual General Meeting is Keshav Gore Smarak Trust Hall, Smriti, Aarey Road, Goregaon West, Mumbai - 400 104. You are requested to take the same on record This is in Continuation to the Annual Report of28th Annual General Meeting of the Company to be held on 29th September,2023,which has already been emailed to all the shareholders of the company on 7th September, 2023 and the Corrigendum which is being intimated to BSE Limited is being sent to all shareholders of the Company. The Notice of 28th Annual General Meeting and Director Report should be read in continuation of and in conjunction with this corrigendum. (As Per BSE Announcement dated on 22.09.2023) Kindly take in your record. (As per BSE Announcement Dated on 04/10/2023) With reference to your email dated 6th April,2024 for delay submission of proceedings of the AGM held on 29th September, 2023.We would like to submit that due to the short business hours available there was an inadvertent delay in submission of proceeding of Annual General Meeting (AGM) held on 29th September, 2023. The Company had submitted the proceedings of AGM within 24 hours instead of 12 hours. (As Per BSE Announcement Dated on 11/04/2024) |
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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.