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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Jul-2023 | 02-May-2023 | - | - |
Annual General Meeting - 20th July 2023 The Board of DIrectors at its meeting held today have approved the following Annual General Meeting - 20th July 2023 Cut-off Date for voting/ attending the AGM: Day and Date: Thursday 13th July 2023. Notice of 40th Annual General Meeting along with Integrated Annual Report of the Company for the Financial Year 2022-23. (As Per BSE Announcement dated on 27.06.2023) Proceedings of 40th Annual General Meeting of the company held on Thursday, 20th July 2023. (As Per BSE Announcement Dated on 20/07/2023) Pursuant to Regulation 44 (3)of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, find enclosed details of voting results inclusive of remote e-voting and e-voting during the AGM of the Company held on Thursday, 20th July 2023 at 11.00 am through Video Conferencing/Other Audio Means. We are also enclosing the Consolidated report of the Scrutinizers, M/S. Mehta & Mehta, Practicing Company Secretary on remote e-voting and e-voting during the AGM. (As Per BSE Announcement dated on 24.07.2023) Corrigendum to the intimation made on 22nd August 2023 regarding the levy of fine by Stock Exchanges. (As Per BSE Announcement Dated on 25.08.2023) |
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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.