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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 04-Sep-2023 | - | - |
Fixed the Date, Time & mode of the 34th AGM. The Board of Directors in their meeting held on 4th September, 2023 have considered and approved the following: 1. The Period of closure of the Share Transfer book and the Members Registers of the Company pursuant to Section 91 of the Companies Act, 2013, w.e.f Thursday 21st September, 2023 to Wednesday, 27th September, 2023. 2. The Cut off Date as Wednesday, 20th September, 2023. Pursuant to Regulation 30, we are pleased to provide proceedings of the 34th AGM of the Members of the Company held on Wednesday, 27th September, 2023 at 11:30 A.M. (As per BSE Announcement Dated on 27/09/2023) Please find enclosed revised Disclosure under Regulation 30 for allotment of Securities by the Board of Directors through Circular Resolution dated 6th October, 2023. (As per BSE Announcement Dated on 07/10/2023) |
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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.