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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 03-Aug-2023 | 23-May-2023 | - | - |
Please find attached the outcome of board meeting held today, 23 May 2023 The Board has approved closure of register of members and share transfer books of the company from Friday, 28 July 2023 to Thursday, 3 August 2023. The Board today decided to hold the 69th AGM of the Company on Thursday, 3 August 2023 at 1430 hours through Video Conference (VC) or Other Audio Visual Means (OAVM). Please find attached newspaper notification regarding 69th AGM of the Company. (As Per BSE Announcement Dated on 03/07/2023) Please find attached the outcome AGM held on 3 August 2023 Please find attached the scrutinizers report about AGM voting. (As per BSE Announcement Dated on 04/08/2023) Please find attached the transcript of AGM held on 3 August 2023 (As Per BSE Announcement Dated on 14.08.2023) |
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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.