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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 30-Aug-2023 | - | - |
AGM 25/09/2023 We hereby inform you that the 17th Annual General Meeting of Shareholders of the Company is scheduled to be held on Monday, September 25, 2023 at 11:00 AM (IST) through Video Conference/Other Audio Visual Means (VC/OAVM). (As Per BSE Announcement dated on 30.08.2023) Addendum/Corrigendum to the Notice of 17th Annual General Meeting of the Company scheduled to be held on Monday, September 25, 2023 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means (As Per BSE Announcement Dated on 20/09/2023) We hereby enclose the summary of proceedings of the 17th Annual General Meeting of the Company held today i.e. Monday, September 25, 2023. (As Per BSE Announcement dated on 25.09.2023) We enclose herewith the Voting results and Scrutinizers Report on the resolutions passed at the 17th Annual General Meeting of the Company, held on September 25, 2023, through e-voting (remote e-voting and e-voting at the AGM). We hereby inform you that the Shareholders of the Company, in the 17th Annual General Meeting held on September 25, 2023, have approved the appointment of Messrs. S.R.Batliboi & Associates LLP as Statutory Auditors of the Company. We hereby inform you that Messrs. Deloitte Touche Tohmatsu India LLP were appointed as an Internal Auditor of the Company for conducting Internal Audit for the period July 1, 2023 to December 31, 2026. We hereby inform you that the Shareholders of the Company, in the 17th Annual General Meeting held on September 25, 2023 have approved Repricing of Employee Stock Options and Modification of ESOP Plans. (As Per BSE Announcement Dated on 27.09.2023) |
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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.