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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 09-Jun-2023 | 05-May-2023 | - | - |
To convene the 37th Annual General Meeting of the Company through Video Conferencing on Friday, 09th June, 2023. This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Meeting of Board of Directors of the Company held on Friday, May 05, 2023 at 03:00 P.M. at the registered office of the Companywherein the following decisions were taken: Register of Members and Share Transfer Books of the Company shall be closed from Saturday, June 03, 2023 to Friday, June 09, 2023 (both days inclusive) for the purpose of 37th AGM of the Company. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2023. (As Per BSE Announcement Dated on 17.05.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we submit herewith the proceedings of 37th Annual General Meeting of the Company held on Friday, June 09, 2023. This is to inform the Exchange that Pursuant to Regulation 30 (2) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 the members of the Company at the Annual General Meeting held on Friday, June 09, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) have appointed M/s. Sanjay Raja Jain & Co., Chartered Accountants (FRN: 120132W), as the Statutory Auditors of the Company for a period of five (5) consecutive years from the conclusion of this Annual General Meeting till the conclusion of Annual General Meeting of the Company to be held in the year 2028. (As Per BSE Announcement Dated on 09.06.2023) |
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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.