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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 09-Aug-2023 | 13-Jul-2023 | - | - |
In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. 13th July, 2023 inter-alia considered and approved the following matters: 1. Notice of the 25th Annual General Meeting of the members of the Company to be held on Wednesday, 09th day of August, 2023 at Registered office of the company at 2nd Floor, Aggar Nagar, Block B, Ludhiana, Punjab 141001 at 10.00 A.M. 2. Directors Report of the Company for the year ended 31st March, 2023. 3. Appointment of M/s Harsh Goyal & Associates, Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the company. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Wednesday, August 02, 2023 to Wednesday, August 09, 2023 (both days inclusive) for taking record of the members of the Company for the purpose of 25th Annual General Meeting of the Company to be held on Wednesday, August 09, 2023. Withdrawal Of Intimation Of Book Closure Dates For Upcoming 25Th Annual General Meeting Of The Company This is with reference to the Intimation submitted by the Company on 31st July, 2023 regarding the Book Closure dates for upcoming 25th Annual General Meeting of the Company. The Company is withdrawing the said intimation. This is for your information and records. (As per BSE Announcement Dated on 31/07/2023) Submission of Voting Results alongwith the Scrutinizer Report of the 25th Annual General Meeting of the Company. (As per BSE Announcement Dated on 10/08/2023) |
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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.