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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 29-Jul-2023 | - | - |
Books shall remain close from Saturday, Sept 23, 2023 to Friday, Sept 29, 2023 (both days inclusive). Record date for dividend if declared at ensuing AGM is Friday, Sept 22, 2023. Cut off date related remote e-voting of ensuing AGM is Friday, Sept 22, 2023. It is being informed that 31st AGM of the members of the Company is scheduled to be held on Friday, September 29, 2023 at 12:00 P.M. (IST) Intimation of Cut-off date - Friday, September 22, 2023 Submission of copies of Newspaper publications (As Per BSE Announcement Dated on 19/08/2023) Notice of 31st AGM scheduled to be held on Friday, 29th September, 2023 at 12:00 P.M. IST, through VC/OAVM. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report for the financial year 2022-23 including Notice of 31st AGM, which is being sent through electronic mode to the members of the Company. (As Per BSE Announcement Dated on 04/09/2023) Pursuant to Regulation 30 of the Listing Regulations, We are enclosing herewith summary of the proceedings of 31st AGM of the Company held on Friday, September 29, 2023 through VC. (As Per BSE Announcement dated on 29.09.2023) Voting Results and Scrutinizer Report of 31st AGM of the Company held on 29th September, 2023. (As per BSE Announcement Dated on 30/09/2023) pursuant to regulation 30 of the listing regulation, we are enclosing herewith a summary of the proceeding of the 31st AGM of the company held on Friday, September 29, 2023, through Vc (As Per BSE Announcement Dated on 08/04/2024) |
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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
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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.