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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 18-Aug-2023 | - | - |
AGM 27/09/2023 We have to inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Thursday, September 21, 2023 to Wednesday, September 27, 2023 (both days inclusive) for the purpose of 37th Annual General Meeting. (As Per BSE Announcement dated on 18.08.2023) Please find attached the Notice of the 37th Annual General Meeting of the Company, scheduled to be held on Wednesday, September 27, 2023 at 2.00 p.m. Please find attached the 37th Annual Report of the Company for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 04/09/2023) Please find attached our letter dated September 28, 2023, informing changes in the Directorate of the Company. Please find attached our letter dated September 28, 2023. (As Per BSE Announcement Dated on 28/09/2023) Please find attached our letter dated October 3, 2023 along with the new set of Articles of Association of the Company which was approved by a Special Resolution in the 37th Annual General Meeting of the Company which was held on September 27, 2023. (As Per BSE Announcement Dated on 03.10.2023) |
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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.