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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Jul-2023 | 06-May-2023 | - | - |
The Annual General Meeting of the Company shall be held on July 27, 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 20, 2023 to Thursday July 27, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and payment of dividend. Dividend if approved at the ensuing Annual General Meeting shall be paid on or after July 31, 2023. We are also enclosing notice of Book Closure in the format (Annexure A) as prescribed by the Stock Exchange. Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the ensuing 32nd AGM and Annual Report of the Company for the financial year 2022-23 for your information and records. In compliance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI, the Notice of the 32nd AGM and the Annual Report for FY 2022-23 are being circulated to the Members only through electronic mode. (As per BSE Announcement Dated on 03/07/2023) Enclosed please find herewith copies of extracts of the Notice published in the following newspapers for your information and records: 1. The Economic Times, Mumbai Edition on July 04, 2023 2. Maharashtra Times, Mumbai Edition on July 04, 2023 (As Per BSE Announcement dated on 04.07.2023) Outcome of AGM Voting results and scrutinizers report (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.