Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Aug-2023 | 05-May-2023 | - | - |
The Board of Directors of the Company at their Meeting held today, 5th May, 2023, have fixed the date of 104th Annual General Meeting to be held on Monday, 28th August, 2023. The Board of Directors of the Company at their Meeting held today, 5th May, 2023, have inter-alia approved the closure of Register of Members of the Company from Tuesday, 22nd August, 2023 to Monday, 28th August, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company. Intimation of Newspaper Advertisement regarding 104th Annual General Meeting of Equity Shareholders of the Company scheduled to be held on 28 August 2023 through Video Conferencing (VC) / Other Audio Visual Means (As Per BSE Announcement Dated on 29.07.2023) Further to our letters dated 5th May, 2023 and pursuant to Regulation 30, Part A of Schedule III of SEBI Listing Regulations, 2015, please find enclosed the summary of the proceedings of the 104th Annual General Meeting of the Company held today, i.e., Monday 28th August, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 28/08/2023) Further to our letters dated 5th May, 2023 and 26th June, 2023 and pursuant to Regulation 30, Part A of Schedule III of SEBI Listing Regulations, 2015, please find enclosed the summary of the proceedings of the 104th AGM of the Company held on 28th August, 2023 through Video Conference (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 29.08.2023) |
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.
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.