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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 07-Jul-2023 | 19-May-2023 | - | - |
AGM 07/07/2023 41st AGM of the Company is scheduled to be held on Friday, the 7 July, 2023 at 11.30 (IST) through Video Conference & Other Audio Visual Means (VC/OAVM). to transact the business as per the notice dated 26 May 2023 which is being sent the members of the Company. Submission of Annual Report for the FY 2022-23 alongwith Notice of the AGM and other statutory reports including BRSR of the Company. (As Per BSE Announcement dated on 14.06.2023) Newspaper advertisements released in connection with publication of 41st Annual General Meeting, Evoting and Book Closure. (As per BSE Announcement Dated on 16/06/2023) We are to inform you that there were few typographical errors occurred in the Annual Report-2022-23 submitted by us on June 14, 2023. In view of the same we enclose herewith Annual Report after carrying out the said typographical errors. (As Per BSE Announcement Dated on 05.07.2023) Outcome of the 41st AGM of the Company - 07.07.2023 (As per BSE Announcement Dated on 07/07/2023) The 41st AGM of the was held on Friday, July 07, 2023 at 11.30 AM and concluded at 02.00 PM through VC/OAVM to transact the business as stated in the notice dated May 26, 2023 convening the 41st AGM and in this regard we are enclosing the voting results and scrutinizers report on remote evoting and during the AGM. (As Per BSE Announcement Dated on 10.07.2023) |
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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.