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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Jun-2023 | 11-May-2023 | - | - |
The Board of Directors at their meeting held today have, inter alia, approved convening of 77th AGM of the Company on Tuesday, 27th June, 2023, at 11:00 a.m. (IST) through video conference or other audio-visual means. Please find attached the outcome of the 77th Annual General Meeting held today i.e. Tuesday, 27th June, 2023. This is to inform you that the 77th Annual General Meeting (AGM) of the Company held today i.e. Tuesday, 27th June, 2023 at 11.00 a.m. IST through video conference in accordance with the applicable Circular(s) issued by the MCA & SEBI for transacting the business(es) as mentioned in the Notice dated 11th May, 2023, convening the AGM. In this regard, please find enclosed the Consolidated Scrutinizers Report dated 27th June, 2023 on remote e-voting and e-voting during the AGM. Please find enclosed the summary of the proceedings of the 77th Annual General Meeting of the Company held today i.e. Tuesday, 27th June, 2023. This is to inform you that the 77th AGM of the Company held today i.e. Tuesday, 27th, June, 2023, through video conference in accordance with the applicable Circular(s) issued by the MCA & SEBI for transacting the business(es) as mentioned in the Notice dated 11th May, 2023 convening the AGM. In this regard, find enclosed the Voting Results of AGM pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 27/06/2023) The 77th Annual General Meeting (AGM) of the Company was held yesterday i.e. Tuesday, 27th June, 2023. The recording of the webcast of the AGM has been uploaded on the website of the Company. (As Per BSE Announcement Dated on 28.06.2023) Please find enclosed the transcript of the proceedings of the 77th AGM of the Company held on Tuesday, 27th June, 2023. The said transcript is also available on the website of the Company. (As per BSE Announcement Dated on 06/07/2023) Please find enclosed the minutes of the 77th AGM of the Company held on 27th June, 2023. (As Per BSE Announcement dated on 11.08.2023) |
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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.