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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 29-Aug-2023 | - | - |
The 33rd Annual General Meeting of the Company is scheduled to be held on Friday, the 29th September, 2023 at 11.15 A.M. at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to transact the business given in the notice of AGM. The remote E-Voting facility will be available from 26.09.2023 (9.00 a.m. IST) to 28.09.2023 (5.00 p.m. IST) to cast the votes for all businesses to be transacted as given in the notice of AGM. Scrutinizers Report on remote e-voting and voting through polling conducted in respect of Annual General Meeting held on 29.09.2023. Disclosure of Voting Results of the 33rd Annual General Meeting of the Company held on 29.09.2023 under Regulation 44(3) of SEBI (LODR), Reg. 2015. (As per BSE Announcement Dated on 30/09/2023)(As Per BSE Announcement Dated on 06.04.2024) Certified copy of Minutes of AGM held on 29.09.2023. (As Per BSE Announcement Dated on 05/10/2023) Proceedings of Annual General Meeting of the Company held on 29.09.2023 is attached. (As Per BSE Announcement Dated on 06.04.2024) |
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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.