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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 31-Aug-2023 | - | - |
AGM 29/09/2023 Annual Report for the Financial Year 2022 - 23 (As Per BSE Announcement Dated on 01/09/2023) As per the provisions of Regulation 44 of the SEBI (LODR) Regulations 2015, voting result along with scrutinizers report is attached herewith for the 11th Annual General Meeting of the Company held on September 29, 2023 (As per BSE Announcement Dated on 30/09/2023) | ||||
AGM | 28-Apr-2023 | 05-Apr-2023 | - | - |
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (LODR Regulations), we would like to inform you that 10th Annual General Meeting of shareholders will be held on Friday, April 28, 2023 at 11:30 am at Between Sargasan and Reliance Cross Road, Sargasan, Gandhinagar - 382421. Remote e-voting period commences from 09:00 a.m. (IST) on Tuesday, April 25, 2023 and ends on 05:00 p.m. (IST) on Thursday, April 27, 2023. During this period, Members may cast their vote electronically. The remote e-voting module shall be disabled by NSDL thereafter. Copies of Newspaper Advertisement is enclosed (As Per BSE Announcement dated on 06.04.2023) Annual Report for the Financial Year 2021 - 22 (As per BSE Announcement Dated on 07/04/2023) As per the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided the facility of remote e-voting to the Members to enable them to cast their vote electronically on the items of business proposed in the Notice of the 10th Annual General Meeting (AGM). Accordingly, we herewith submit the Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Report of Scrutinizers. (As Per BSE Announcement Dated on 29.04.2023) |
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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.