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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 02-Sep-2023 | - | - |
Pursuant to clause 42(2) of SEBI(LODR) Regulations, 2015, we wish to inform you that share transfer books and Register of members of the company will remain close during the period from 24.09.2023 to 30.09.2023 (both days inclusive) for the purpose of the AGM of the company on Saturday 30.09.2023 Pursuant to regulation 47 and other applicable provisions of the SEBI(LODR), Regulations, 2015 please find attached herewith copy of the Notice published in Business Standard in Hindi and Financial Express in English regarding Notice of 41st Annual General Meeting, Book Closure and Evoting details. This is for your information and records . (As Per BSE Announcement Dated on 07/09/2023) please find enclosed herewith the proceedings of 41st AGM of our company. (As per BSE Announcement Dated on 30/09/2023) In respect of 41st AGM of the company held on 30.09.2023 please find attached herewith report of scrutinizer . please find attached herewith the voting results of 41st AGM of the company in PDF format. (As Per BSE Announcement Dated on 03/10/2023) |
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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.