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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 19-Jul-2023 | 26-Apr-2023 | - | - |
The 36th Annual General Meeting (AGM) of the Company will be held over Video Conference/Other Audio-Visual Means (OAVM) on Wednesday, July 19, 2023 at 11:00 a.m. For details please refer the attached file. Copies of the newspaper publication Notice - Dispatch of Notice of 36th Annual General Meeting, Annual Report 2022-23, Remote E-Voting Instructions & Record Date published in the newspapers viz., Financial Express (All Editions) and Kannada Prabha (Bengaluru Edition) on June 25, 2023, are attached herewith. Please refer attachment. (As Per BSE Announcement dated on 25.06.2023) Pursuant to Reg. 30 of the SEBI (LODR), we are submitting the Proceedings of the Annual General Meeting held today, i.e. on July 19, 2023. For details please refer attached file. Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 we are submitting the Change in directorate post 36th Annual General Meeting of the Company held toady i.e. July 19, 203. For details please refer attached file. Pursuant to Reg.30 of SEBI(LODR) Regulations, 2015, we are submitting the altered Articles of Association of the Company post 36th Annual General Meeting of the Company held on July 19, 2023. For details please refer the attached file. (As Per BSE Announcement dated on 19.07.2023) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
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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.