Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 12-Sep-2023 | - | - |
Corrigendum to the Annual Report for the financial year 2022-23. Newspaper publication for corrigendum to Annual Report for FY 2022-23 is attached for your reference. Kindly take the same on record and acknowledge. (As Per BSE Announcement Dated on 13/09/2023) This is to inform you that at the 38th General Meeting of the Company held today, i.e. 29th September, 2023, the members have approved the appointment of M/s. Desai Saksena & Associates, Chartered Accountants, Mumbai as Statutory Auditor of the Company. This is to inform you that at the 38th Annual General Meeting of the Company held today i.e. Friday, 29th September, 2023, the Members have approved (i) Appointment of Mr. Bipin Shantilal Mavadiya as an Independent Director of the Company; (ii) Appointment of Mr. Viren Pranjivan Bhundia as an Independent Director of the Company. Kindlt take the same on record. (As Per BSE Announcement Dated on 29.09.2023) The Voting Results along with the Consolidated Scrutinizers Report in respect of 38th Annual General Meeting of the company held on Friday, 29th September, 2023 are attached. Kindly take the same on record. (As per BSE Announcement Dated on 30/09/2023) Enclosed herewith the revised summary of the proceeding of the 38th Annual General Meeting held on Friday, 29th September, 2023 Kindly acknowledge the receipt of the same (As per BSE Announcement Dated on 06/04/2024) |
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.
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.