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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Aug-2023 | 07-Jul-2023 | - | - |
AGM 11/08/2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the copies of the Notice issued for the attention of the shareholders in respect of the information regarding 99th AGM of the Company. This notice was published in today in Business standard (all India editions) in English and Aaj Kaal in Bengal. (As Per BSE Announcement Dated on 12.07.2023) Pursuant to Regulations 30 and 47 of the the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of Newspaper publication in Business Standard (in English) and Aaajkaal (in Bengali) on 21st July, 2023 with regard to completion of dispatch of Annual Report for the financial year 2022-23 and e-Voting details for the Annual General Meeting of the Company scheduled to be held on 11th August, 2023. (As Per BSE Announcement Dated on 21.07.2023) Please find attached Summary of Proceedings of 99th AGM held on 11th August, 2023. (As Per BSE Announcement dated on 11.08.2023) |
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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.