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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 09-Aug-2023 | 18-Jul-2023 | - | - |
Please find enclosed Notice of 33rd Annual General Meeting and remote e-voting/e-voting information alongwith annual report of the Financial Year 2022 - 23. Please find enclosed intimation regarding the book closure for 33rd Annual General Meeting of the Company. Please find enclosed copies newspapers where notice of AGM and e-voting and remote e-voting details were published. Further Notice of AGM and Annual Report for FY 2022 -23 has been dispatched to the shareholders through mail on 18 July 2018, on their registered email ids. (As Per BSE Announcement Dated on 20/07/2023) Pursuant to regulation 30 of SEBI Listing Regulations, please find enclosed a summary of proceedings of the 33rd Annual General Meeting of the Company held on 9 August 2023 through Video Conference/Other Audio Video Means Facility. Please take above information on record. (As per BSE Announcement Dated on 09/08/2023) |
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.
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.