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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Aug-2023 | 03-Jul-2023 | - | - |
We would like to inform you that 30th Annual General Meeting (AGM) of Shareholders of the Company is scheduled to be held on Friday, 11th August, 2023 at 11.00 AM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). It is also informed that the Register of members and Share Tranfer Books of the Company will remain closed as detailed in the enclosed disclosure and dividend, if approved, will be paid on or before 9th September, 2023 to those members whose names appear in register of members before closure of such books. It is informed that Register of members and Share Transfer Books of the Company will remain closed from 5th August, 2023 to 11th August, 2023 for the purpose of 30th AGM and Dividend. Pursuant to Regulation 47 read with Regulation 30 of SEBI(LODR) Regulations, 2015 read with MCA circulars we are enclosing herewith the copies of newspaper advertisement published in Financial Express (English) All India Edition and Nava Telangana (Telugu) Hyderabad Edition on Wednesday, July 5, 2023thereby intimating that the 30th AGM of the Company is scheduled to be held on Friday, August 11, 2023 at 11.00 AM (IST) through Video Conferencing or Other Audio Visual Means and information on related matters as required under the MCA Circulars. (As Per BSE Announcement Dated on 05.07.2023) Newspaper Publication published in Financial Express(All India) and Nava Telangana(Telugu) is enclosed. (As Per BSE Announcement Dated on 21.07.2023) Outcome of 30th Annual General Meeting of the Company is enclosed. (As Per BSE Announcement Dated on 11.08.2023) |
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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.