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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 13-Nov-2023 | 18-Oct-2023 | - | - |
The Board of Directors of the Company at its meeting held on October 18, 2023 inter alia, have approved / resolved/ taken note of the following: 1. Directors Report for the financial year ended 31.03.2023 together with annexure thereto. 2. Convening of Annual General Meeting (AGM) on 13.11.2023 and Notice of AGM. 3. Fixed Book closure dates from Wednesday, of November 08, 2023 to Monday, of November 13, 2023 (both days inclusive) for the purpose of AGM. Annual Report FY2023 AGM on November 13,2023 Book Closure: November 8, 2023 to November 13, 2023 (As Per BSE Announcement Dated on 20/10/2023) Proceedings of the 35th Annual General Meeting. (As per BSE Announcement Dated on 14/11/2023) Annual General Meeting Results (As Per BSE Announcement Dated on 15.11.2023) Revised Proceedings of the 35th Annual General Meeting (AGM)-Conclusion time of the AGM (As Per BSE Announcement Dated on 28/12/2023) |
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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.