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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 02-Sep-2023 | - | - |
Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) read with Part A of Schedule III of SEBI Listing Regulations, please find enclosed herewith 29th Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening 29th Annual General Meeting (AGM) to be held on Tuesday, September 26, 2023 at 02.00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OVAM). Dear sir/madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the proceedings of the 29th Annual General Meeting (AGM) of the members of the Company held on Tuesday, September 26, 2023 at 2.00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). You are requested to kindly take the same on record. (As per BSE Announcement Dated on 26/09/2023) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (SEBI Listing regulations), we wish to inform you that at the 29th Annual General Meeting(AGM) held on Tuesday, September 26, 2023, Mr. Narain Nanik Hingorani (DIN: 00275453), Managing Director has been reappointed as a Managing Director for a term of Five Years commencing from April 1, 2023 till March 31, 2028. We request you to take the above on your records and acknowledge the receipt of the same. (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.