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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 09-Aug-2023 | 26-May-2023 | - | - |
1. Approved the Audited Financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The Copy of the aforesaid results together with the Auditors Report issued by the Statutory Auditors of the Company is enclosed. 2. Confirmed that Borkar & Muzumdar, Chartered Accountants, the Statutory Auditors of the Company have issued unmodified opinion with respect to the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. Notice is hereby given that 30th Annual General Meeting (AGM) of the Company will be held on Wednesday 09th August, 2023 at 11:00 a.m. (IST) through Video conferencing (VC) / Other Audio visual means to transact the business as set forth in the notice (As Per BSE Announcement Dated on 15.07.2023) This is to inform you that the members at the 30th Annual General Meeting held today on 09th August 2023 have approved the re-appointment of Mr. Devendra Parulekar as an Independent Director for a second term of five years. Submission of Summary Proceedings, Voting Results and Scrutinizers Report Submission of Scrutinizers Report (As per BSE Announcement Dated on 09/08/2023) |
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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.