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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 07-Sep-2023 | 04-Aug-2023 | - | - |
AGM 07/09/2023 The register of Members of the company will be closed from September 01, 2023 to September 07, 2023 (both days inclusive) for the purpose of determining entitlement of the members for Final Dividend. Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2025 we are enclosing herewith the Newspaper Advertisement of Public Notice published in newspapers Business Remedies (Daily newspaper of the State) and Financial Express(National daily newspaper) on August 05, 2023 informing, inter alia, about the following: a) 32nd Annual General Meeting(AGM) scheduled to be held on Thursday, September 07, 2023 at 3:00 p.m. through Video Conferencing/Other Audio-Visual Means; b) Manner of dispatch of the AGM notice and annual report and registering/updating e-mail address and/or bank account details; and c) Manner for casting vote(s) through e-voting The same has been made available on the Company website at https://www.baidfinserv.com/corporate-governance/. (As Per BSE Announcement Dated on 05.08.2023) Pursuant to reg1ulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we are enclosing herewith newspaper notice of the 32nd AGM of the company to be held on Thursday , September 07, 2023 through VC/ OAVM and e-voting information published in newspapers Business Remedies and Financial Express on August 15, 2023. (As Per BSE Announcement Dated on 15/08/2023) In compliance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements, 2015 (Listing Regulations), we hereby submit voting results along with Scrutinizers Report of 32nd Annual General Meeting (AGM) of the Shareholders of the Company held on Thursday, September 07, 2023 at 03:00 P.M. through Video Conference/ Other Audio Visual Means. With respect to the cited subject, we wish to inform you that Members of the Company in the 32nd Annual General Meeting of the Company held on Thursday, September 07, 2023 which commenced at 03:00 P.M. and concluded at 03:26 P.M. have approved the following:- 1. Re-appointment of Mr. Panna Lal Baid (DIN:00009897), as Chairman and Managing Director of the Company, for a further period of 3 (Three) years w.e.f April 01, 2024. 2. Appointment of Mr. Surendra Kumar Singhi (DIN:01048397) as an Independent Director (Non-executive) of the Company for a period of 5 years w.e.f August 04, 2023 till August 03, 2028. 3. Appointment of Mr. Chaitnya Sharma (DIN:10253651) as an Independent Director (Non-executive) of the Company for a period of 5 years w.e.f August 04, 2023 till August 03, 2028 With respect to the cited subject, we wish to inform you that the members in the 32nd Annual General Meeting of the Company held on Thursday, September 07, 2023 which commenced at 03:00 P.M. and concluded at 03:26 P.M. approved the proposal of issuance of Non-convertible debentures of the Company for an amount not exceeding Rs. 250,00,00,000/- on such terms and conditions as decided by the Board from time to time. (As per BSE Announcement Dated on 08/09/2023) |
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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.