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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 19-Oct-2023 | 22-Sep-2023 | - | - |
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the 37th Annual Report of the Company for the financial year 2022-23 containing therein the Notice of the Annual General Meeting . We request you to take the same on your records. Please find attached proceedings of 37th Annual General Meeting held on 19 October, 2023 at 3.30 p.m. Kindly take the same on record. (As per BSE Announcement Dated on 20/10/2023) Please find attached voting results on the business transacted as per the notice of the Annual General Meeting held on 19 October 2023 at 3.30 p.m. We are also attaching the report received from Mr. Nilesh A Pradhan , Partner - Nilesh A. Pradhan & Co. LLP who acted as a Scrutinizer. All four resolutions as per the aforesaid notice of the Annual General Meeting have been passed with requisite majority. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 20.10.2023) |
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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.