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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Jul-2023 | 10-Jun-2023 | - | - |
This is to inform you that the meeting of Board of Directors of the Company was held on Saturday, June 10, 2023 which started at 12:00 P.M. ended at 12:40 P.M. through Video Conferencing . Dear Sir, Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in, Free Press Journal (English) and Navshakti (Marathi), regarding Annual General Meeting and e-voting information for the 23rd Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. (As Per BSE Announcement dated on 26.06.2023) Notice of book closure (As Per BSE Announcement Dated on 28.06.2023) Outcome of Annual General Meeting (As per BSE Announcement Dated on 18/07/2023) |
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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.