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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 15-Sep-2023 | 23-Aug-2023 | - | - |
AGM 15/09/2023 We enclose herewith Notice of the 76th Annual General Meeting and Annual Report for the Financial year 2022-23. The Annual General Meeting will be held on 15th September, 2023 at 11:30 a.m. and it will have physical presence of the shareholders. We request you to take the same on record. We enclose herewith Outcome of the 76th Annual General Meeting held today i.e. 15th September 2023. The meeting Commenced at 11:30 a.m. and concluded at 12:30 p.m. The details proceedings are enclosed in the attached file. We request you to take the same on record. (As Per BSE Announcement Dated on 15/09/2023) We enclose herewith Scrutinizers Report of the Resolutions passed at the 76th Annual General Meeting of the Company held on 15th September, 2023. We request you to take the same on record. (As per BSE Announcement Dated on 16/09/2023) |
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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
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.
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.