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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 28-Aug-2023 | - | - |
AGM 29/09/2023 The Board of Directors of the Company in the Board Meeting held on today, 28th August, 2023 decided that the 44th Annual General Meeting of the Company will be held on Friday, September 29, 2023 at 02:30 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Board meeting commenced at 02:30 P.M. and concluded at 03:25 P.M. Kindly take note of the above and acknowledge its receipt. (As Per BSE Announcement Dated on 28/08/2023) With reference to the captioned matter, enclosed please find herewith the copy of newspaper publication pertaining to notice of 44th Annual General Meeting (AGM) to be held through Video Conferencing/ Other Audio Visual Means (VC/OAVM) and information on Book Closure Dates on Tuesday, 29th August, 2023 in English (Business Standard) and Regional Newspaper (Aaj Kal-Bengali). (As Per BSE Announcement Dated on 29/08/2023) Proceedings of 44th Annual General Meeting of the Company held on Friday, 29th September, 2023 at 02:30 PM (1ST) through Video Conferencing / Other Audio Visual Means (VC/ OAVM). (As Per BSE Announcement Dated on 29.09.2023) Voting results of 44th Annual General Meeting of the Company held on 29th September, 2023. (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.