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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 28-Aug-2023 | - | - |
we are here to inform you that pursuant to the provision of the Regulation 44 of the SEBI (LODR) Regulation, 2015 and section 108 of the Companies Act,2013 read with the Rule 20 of the Companies (Management & Administration) Rules 2014 of the company is providing facilities to the members of the company to cast their votes through electronic means including remote E-voting for the Annual General Meeting to be held on Saturday 30th September 2023 we hereby submit the following information for the investors/members of the company Respected Sir, We are here to inform you that pursuant to the provision of the Regulation 42 of the SEBI (LODR) Regulation, 2015 and section 91 of the Companies Act, 2013 the Register of members and share Transfer books shall remain closed from Saturday, the 23rd September 2023 to Saturday the 30th September 2023 (Both Days Inclusive) for the purpose of the next Annual General Meeting of the company to be held on Saturday, 30th September, 2023 at 11:00 A.M. at the Registered office of the company Respected Sir, This is with reference to the Regulation 30 read with Schedule III of SEBI of SEBI (LODR) Regulation 2015 we hereby submit the proceedings of the 29th Annual General Meeting held on 30th September 2023 at the registered office of the company please note that the result of e-voting as well as poll will be intimated to you separately upon receipt of report from Scrutinizer within 48 hours from the conclusion of the Annual General Meeting You are requested to please take on record the above said documents of the company for your reference and further needful (As per BSE Announcement Dated on 30/09/2023) Intimation Under regulation-30 of the SEBI (LODR) Regulation,2015 Change in Auditors (As Per BSE Announcement Dated on 24.10.2023) |
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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.