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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Sep-2023 | 10-Aug-2023 | - | - |
1. Unaudited Financial results for quarter ended June 30,2023 and LRR thereon. 2. Approved Notice , Annual Report and other board report for 28th Annual General meeting. 3. Fixed Book closure date 4. CDSL has been appointed for e-voting facility. 5. Appointment and Resignation of Company secretary. Pursuant to Reg 30 and 47 of SEBI LODR, 2015 Enclosed herewith Agm Notive which is published in Active Times in English Newspaper published on 26.08.2023 (As Per BSE Announcement Dated on 26/08/2023) Pursuant to Regulation 30 of SEBI (LODR) , 2015 The 28th AGM of the Company was held today on Wednesday, 20th September, 2023 at 11.30 am. Summary of the proceedings attached. The meeting was concluded at 11.45 am. 28TH AGM was held today on 20th September, 2023 at 11.30 am and outcome and proceedings are attached.. Attached herewith Revised Annual Report for FY 2022-23 (As Per BSE Announcement Dated on 20/09/2023) Attached herewith Scrutinizers Report for the 28th AGM. ATTACHED HEREWITH THE VOTING RESULTS FOR THE 28TH AGM OF THE COMPANY. (As Per BSE Announcement Dated on 22/09/2023) |
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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.