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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Jul-2023 | 30-May-2023 | - | - |
We wish to inform you that the Audited Financial Results (standalone & consolidated) for the quarter and year ended March 31, 2023 were approved by the Board of Directors of the Company at their meeting held today (Tuesday, May 30, 2023), which commenced at 3.30 p.m and concluded at 6.45 p.m., have approved the following: . To Convene 27th Annual General Meeting of the Company (AGM) on Wednesday, the 26th July, 2023 at 4.00 p.m through VC/OAVM means at the registered office of the Company at 112 Raja Ram Mohan Roy Sarani, Kolkata 700009. We would like to inform that the closure of the share transfer and register of members is fixed from Thursday 20th July 2023 to Wednesday, 26th July 2023 (both days inclusive) for the purposed of declaration and approval of final dividend at the AGM to be held on 26TH July, 2023. (As per BSE Announcement Dated on 03/07/2023) Please find enclosed the newspaper publication with regard to the notice of the Annual General Meeting to be held on Wednesday, 26th July, 2023 at 4pm. The notice is published on 4th July 2023 in Financial Express (English) and Arthik Lipi (Bengali). (As Per BSE Announcement Dated on 04.07.2023) Please find attached the proceedings of the 27th AGM of the company held today (Wednesday) 26th July, 2023 at 4pm Through Video Conferencing (VC/OAVM) Please find attached the proceedings of the 27th AGM held today (Wednesday) 26th July 2023 at 4pm through Video conferencing (VC/OAVM) (As per BSE Announcement Dated on 26/07/2023) Please find attached the evoting results / outcome of the 27th AGM held on Wednesday, 26th July 2023 at 4pm (As Per BSE Announcement dated on 27.07.2023) |
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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.