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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 23-Sep-2023 | 30-Aug-2023 | - | - |
PLease find enclosed newspaper cuttings of the newspaper advertisement for AGM e-voting information in terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 We hereby inform you that the 34th AGM of the COmpany is scheduled to be held on Saturday, September 23, 2023 at 11.30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please find enclosed the notice convening the AGM. In terms of Regulation 34(1) of the SEBI listing Regulations, Please find enclosed the Annual report of the Company for the financial year 2022-23. (As Per BSE Announcement Dated on 29/08/2023) Please find the summary of proceedings of the 34th Annual General Meeting. Intimation for appointment of Statutory Auditors at the 34th Annual General Meeting We wish to inform you that the Shareholders of the Company at the 34th Annual General Meeting approved reappointment of Mr. Kiran Suresh Kulkarni as a Whole TIme Director of the Company w.e.f May 24, 2024 for a term of 3years We wish to inform you that the shareholders of the Company at the 34th AGM approved appointment of Mr. Vishal Kailashchandra Jhunjhunwala as a Non executive Independent Director for a term of 5years w.e.f August 23, 2023. Scrutinizer report (As per BSE Announcement Dated on 23/09/2023) |
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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.