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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 31-Aug-2023 | - | - |
Please find attached clippings of newspaper advertisement related to public notice of 36th Annual General Meeting of the Company. Attached herewith the Annual Report of the Company for the financial year 2022-23 alongwith the Notice of 36th Annual General Meeting to be held on 30/09/2023. (As Per BSE Announcement Dated on 04/09/2023) Attached herewith voting results and consolidated Scrutinizers Report for the 36th Annual General Meeting of the Company. (As per BSE Announcement Dated on 03/10/2023) Attached herewith is the certified true copy of minutes of 36th Annual General Meeting of the Company held on 30th September, 2023. (As Per BSE Announcement Dated on 29.10.2023) In reference to BSE Limited email dated 6th April, 2024, stating conclusion time not provided in the proceedings of 36th Annual General Meeting of the Company submitted with BSE Limited on 30th September, 2023. Attached herewith revised AGM proceedings. (As Per BSE Announcement Dated on 08.04.2024) |
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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.