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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 04-Jul-2023 | 23-May-2023 | - | - |
We wish to inform you that the Board of Directors at its meeting held on 23rd May, 2023 has recommended for consideration of the members at the Annual General Meeting to be held on 4th July, 2023 for payment of dividend of Rs. 15/- (previous year Rs.20/-) per Equity Share. The dividend, if sanctioned, at the Annual General Meeting will be made payable to those members whose name stand in the register of members of the Company on 27th June, 2023. In accordance with Regulation 30 and Regulation 47(3) of the Listing Regulations, please find enclosed the copies of notices given to shareholders, inter alia, informing them about the 62nd Annual General Meeting of the Company, details relating to E-Voting facility and Book Closure. The notice was published in the Free Press Journal (English) and Navshakti (Marathi) on 9th June, 2023. (As Per BSE Announcement Dated on 09/06/2023) In accordance with Regulation 30 and Regulation 47(3) of the Listing Regulations, please find enclosed the revised copy of the notice given to the shareholders, inter alia, informing them about the 62nd Annual General Meeting of the Company, details relating to E-Voting facility and Book Closure. The notice was published in Navshakti (Marathi) dated 10th June, 2023. (As Per BSE Announcement Dated on 10/06/2023) Proceedings, Voting Results and Scrutinizers Report of 62nd Annual General Meeting of the Company held on Tuesday, 4th July, 2023 Voting Results & Scrutinizers Report of 62nd Annual General Meeting of the Company held on Tuesday, 4th July, 2023 (As per BSE Announcement Dated on 04/07/2023) |
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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.