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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 23-Aug-2023 | - | - |
Newspaper Advertisement of 32nd Annual General Meeting attached. Please find attached Annual Report for F Y 2022-2023 This is to inform you that the 32nd AGM was concluded today at 12.30 pm and the business mentioned in the Notice dated 14th Aug, 23 were transacted. The following Special business were approved: 1. Reappointment of Mr. Pravin Gala (DIN 00786492) as Chairman and Wholetime Director of the Company. In this regards please find attached Summary of Proceedings as required under Reg 30. Please find attached Voting Results with Consolidated Scrutinizers Report dated 21st September, 2023, for 32nd Annual General Meeting of the Company (As Per BSE Announcement Dated on 21/09/2023) |
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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.