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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 20-Jul-2023 | - | - |
The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Thursday, the 21st September, 2023 at 12.00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Board of Directors in their meeting held today have fixed book closure for 37th AGM of the Company. The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Thursday the 21st September, 2023 at 12.00 noon through Video Conferencing (VC)/ other audio visual means (OAVM). The Board of Directors in their meeting held today have decided to convene Annual General meeting of the Company on Thursday the 21st September, 2023 at 12.00 noon through video conferencing (VC)/Other audio visual means (OAVM). (As Per BSE Announcement Dated on 20.07.2023) Proceedings of 37th Annual General Meeting (AGM) held on Thursday, 21st September, 2023 Declaration of result of resolution passed at the 37th Annual General Meeting held on 21st September, 2023 held through VC/OAVM and submission of Scrutineers report We are enclosing herewith copy of Minutes of 37th AGM of the Company held on 21st September, 2023 through VC/OAVM for your records. (As per BSE Announcement Dated on 21/09/2023) |
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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.