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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Aug-2023 | 05-Aug-2023 | - | - |
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed therewith the Annual Report for the 40th Annual General Meeting of the Company for the financial year 2022-2023 to be held on Monday, August 28, 2023, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Company has not recommended any dividend for the financial year 2022-2023. The 40th Annual General Meeting of the Company will be held on Monday, August 28, 2023, at 4:00 p.m. through video conferencing and other audit visual means. The Register of Members will remain closed from Tuesday, August 22, 2023, to Monday, August 28, 2023 (both days inclusive) for AGM. The remote e-voting will start on Friday, August 25, 2023 (at 9:00 a.m.) and will end on Sunday, August 27, 2003 (at 5:00 p. m.). The cut off date for the purpose is August 21, 2023. . (As Per BSE Announcement dated on 18.08.2023) The Company had inadvertently intimated on August 18, 2023, regarding the book closure of the Register of Members for AGM. But, as per Regulation 42 of the Listing Regulations, the same was not required to intimate. So, we are withdrawing the said letter. (As per BSE Announcement Dated on 23/08/2023) The gist of proceedings cum outcome of the 40th AGM held on Monday, August 28, 2023, at 4:00 p.m. through Video Conferencing and Other Audio Visual Means is attached. The Scrutinizers Report providing details of resolutions passed is also attached. A Scrutinizers Report regarding the resolutions passed in the 40th AGM of the Company held Monday, August 28, 2023 at 4:00 p.m. through Video Conferencing and Other Audio Visual Means is attached. (As Per BSE Announcement Dated on 29/08/2023) With reference to your mail dated April 6, 2024, the revised proceedings for the AGM held on August 28, 2023, through Video Conferencing and other audio-visual means are attached. (As Per BSE Announcement Dated on 10/04/2024) |
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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
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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.