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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 07-Aug-2023 | - | - |
the Board of Directors of the Company was held on 7th August, 2023 and inter alia, the Board approved the following: To convene and hold the 62° Annual General Meeting of the Company on Friday, 22 September, 2023 at 11.00 a.m. (1ST) through Video Conference (VC) I Other Audio Visual Means (OAVM). the Board of Directors of the Company was held on 7th August, 2023 and inter alia, the Board approved the following: The closure of the Register of Members and Share Transfer Book of the Company from 8th September, 2023 to 22nd September, 2023 (both days inclusive) and other matters The intimation letter regarding AGM Date, Book Closure Period, Dividend Payment date and Cut off date for e-voting eligibility is attached. (As Per BSE Announcement Dated on 09.08.2023) Enclosed herewith copy of Newspaper Publication regarding notice of 62nd Annual General Meeting and E-Voting Information. (As Per BSE Announcement Dated on 26/08/2023) Proceedings of 62nd AGM of the Company (As Per BSE Announcement Dated on 22/09/2023) Please find attached Scrutinizers Report/Voting Results of 62nd AGM of the Company held on Friday, 22.09.2023. (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.