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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 09-Aug-2023 | - | - |
AGM 27/09/2023 1considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023, with limited review report thereon by the Statutory Auditors of the Company Intimation of Book Closure for AGM. (As Per BSE Announcement Dated on 09.08.2023) Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details regarding the voting results of the business transacted at the AGM are enclosed herewith. Consolidated report of the Scrutinizer on the remote e-voting during the AGM dated 27th September, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies ( Management and Administration) Rules , 2014 is enclosed herewith. With reference to the captioned subject, please find herewith a copy of proceedings of 38th Annual General Meeting of the Company held on Wednesday, 27th September, 2023 through Video Conferencing/ Other Audio Visual means as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and guidelines issued by Ministry Of Corporate Affairs vide its Circular No. 02/2022 dated 05th May, 2022. (As Per BSE Announcement dated on 27.09.2023) |
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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.