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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 06-Jul-2023 | 13-Jun-2023 | - | - |
Please find enclosed the Annual Report for the Financial Year 2022-23 along with Notice for the 27th Annual General Meeting of the Members of the Company to be held on Thursday, July 06, 2023 at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record. The Twenty Seventh Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 06th July, 2023, at 11.00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Advertisement regarding the 27th Annual General Meeting of the Company to be held on Thursday, 06th July, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) (As Per BSE Announcement Dated on 15.06.2023) Proceedings of the 27th Annual General Meeting held on Thursday, July 06, 2023 The 27th Annual General Meeting (AGM) of the Company was held on Thursday, July 06, 2023 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In accordance with Regulation 44 of the SEBI (LODR) Regulations, 2015, the details regarding the voting results of the business transacted at the AGM are enclosed with the Scrutinizers Report dated July 06, 2023. (As Per BSE Announcement dated on 06.07.2023) |
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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.