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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Jul-2023 | 03-Jul-2023 | - | - |
The 36th Annual General Meeting of Company is scheduled to be held on Thursday, 27th July, 2023 at 3.30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). Pursuant to Regulation 42 of the Securities and Exchange of Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 21st July, 2023 to Thursday, 27th July, 2023 (both days inclusive) for payment of Dividend and Annual General Meeting. In compliance with provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper Notice published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on 6th July, 2023, intimating details regarding Annual General Meeting to be held on Thursday, 27th July, 2023, Book Closure and E-Voting facility. You are requested to take note of the same. (As per BSE Announcement Dated on 06/07/2023) Proceedings of the 36th Annual General Meeting of the Company held on Thursday, 27th July, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Appointment of Shri. Kishore M Vussonji (DIN: 00444408) as Non-Executive Independent Director of the Company for a term of 5 consecutive year with effect from 27th July, 2023 (As Per BSE Announcement dated on 27.07.2023) |
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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.