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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 24-Aug-2023 | - | - |
The Board of Directors at their meeting held on today have discussed, considered, and approved by agenda items. The detailed outcome attached herewith. Please take on your record and oblige. Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed the summary of proceedings of the 45th Annual General Meeting(AGM) of the Company held on Thursday, September 28, 2023. We request you to kindly take the above on record. (As per BSE Announcement Dated on 28/09/2023) Pursuant to Regulation 44(3) of the SEBI(LODR)Regulations, 2015 we submit herewith the voting results of the 45th Annual General Meeting of the Company held on 28th September,2023 at 11:00 AM through Video Conferencing/ Other Audio Visual Mode (VC/OAVM) in the prescribed format alongwith Scrutinizer Report. We request you to kindly take on your record. With reference to the captioned subject, we are enclosing herewith Declaration of results of remote e-voting and e-voting during the 45th Annual General Meeting of the Company held on Thursday, September 28, 2023 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means along with Scrutinizers Report. (As Per BSE Announcement Dated on 29.09.2023) With reference to the captioned subject, we are enclosing herewith Declaration of results of remote e-voting and e-voting during the 45th Annual General Meeting of the Company held on Thursday, September 28, 2023 at 11:00 AM through Video Conferencing / Other Audio Visual Means alongwith Scrutinisers Report and covering letter. Please take on your record and oblige. (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.