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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 04-Sep-2023 | 24-May-2023 | - | - |
We wish to inform you that the Board of Directors of the company at its meeting held today has inter alia: (i) Considered and approved the Audited Financial Statements for the Quarter and Year ended 31st March, 2023; (ii) Recommended a dividend of Rs.12.50 (Rupees twelve and paise fifty only) per equity share (125%) of Rs.10 each for the financial year ended 31st March, 2023 subject to the approval of the members at the ensuing Annual General Meeting Further to our letter SEC/MAIL/2023 dated 25.05.2023, the shareholders at the 39th AGM held on 04.09.2023 have approved the Special Resolutions for inserting the attached objects as sub-clause (5) and (6) after sub-clause (4) in Clause III (A) (Main object) of the MOA of the company (As Per BSE Announcement Dated on 05.09.2023) PROCEEDINGS, VOTING RESULTS AND SCRUTINIZERS REPORT OF THE 39TH ANNUAL GENERAL METERING (As per BSE Announcement Dated on 04/09/2023) |
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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.