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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 21-Aug-2023 | - | - |
Further, the Board considered the convening of 33rd Annual General Meeting (AGM) of the Company on Monday, 25th September, 2023 through Video Conferencing/Other Audio Video Means (OAVM) pursuant to applicable MCA Circulars and SEBI Circulars. The Board also approved draft notice of 33rd Annual General Meeting and appointed Mr. Abhijit Majumdar, Practicing Company Secretary (ACS: 9804, C.P.: 18995) as Scrutinizer for scrutinising the voting process at the ensuing AGM. Re-scheduling of AGM of the Company & intimation of Book Closure (As per BSE Announcement Dated on 24/08/2023) Notice of Annual General Meeting held on 21st September, 2023 Annual Report for Financial Year 2022-23 (As Per BSE Announcement Dated on 28/08/2023) NEWSPAPER PUBLICATION (As Per BSE Announcement Dated on 29/08/2023) PROCEEDINGS OF ANNUAL GENERAL MEETING Re-appointment of Statutory Auditors. (As Per BSE Announcement dated on 21.09.2023) VOTING RESULTS WITH SCRUTIZERS REPORT (As Per BSE Announcement Dated on 23/09/2023) |
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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.