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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 28-Aug-2023 | - | - |
AGM 30/09/2023 As per the annexed letter (As Per BSE Announcement Dated on 28/08/2023) Record date for purpose of AGM-22nd September,2023 Record date for purpose of AGM_22nd September 2023 Book closure -23.09.2023 to 30.09.2023 Dear Sir/ Madam, The 34th AGM of the Company is scheduled to be held on Saturday, 30th September, 2023 at 11.00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance, with the relevant Circulars issued by the MCA & SEBI. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2022-2023 which is being sent through electronic mode to the Members Notice for 34th Annual General Meeting to be held on 30th September,2023 (As Per BSE Announcement Dated on 05.09.2023) Outcome/Proceeding of AGM (As per BSE Announcement Dated on 30/09/2023) |
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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.