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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 30-Aug-2023 | - | - |
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 30th August, 2023 has duly considered the following: a) Approved the Directors Report for the Financial Year 2022-23 b) Approve and fix the date and time of Annual General Meeting for the financial year 2022-2023 to be held at the registered office of the company at Unit No. 609, 6th Floor, C-Wing One BKC, Bandra Kurla Complex, Bandra East, Bandra Mumbai-400051, on Tuesday, 26th September, 2023 at 10:30 A.M. c) The Register of Member and Transfer Books will remain closed from Wednesday, the 20th day of September, 2023 to Tuesday, the 26th day of September, 2023 (both days inclusive) for the purpose of Annual General Meeting. Outcome of the 38th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 26.09.2023) Disclosure of Voting Result pursuant to Regulation 44(3) of SEBI LODR Regulation 2015. (As per BSE Announcement Dated on 27/09/2023) |
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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.