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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Aug-2023 | 10-Jul-2023 | - | - |
Newspaper Advertisement Intimation for Annual General Meeting and Book Closure Notice Pursuant to Regulations 30 and 34 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 10th July, 2023 regarding, inter alia, convening of the 35th Annual General Meeting (AGM) of the Company on Friday, the 11th day of August, 2023, at 10:00 A.M. Indian Standard Time (IST), through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility, please find enclosed the electronic copy of the Notice of the 35th AGM and the Annual Report of the Company for the financial year ended 31st March, 2023, being sent by email to those Members whose email addresses are registered with the Company/ Companys Registrar and Share Transfer Agent (RTA) / Depository Participant(s) (Depository). (As per BSE Announcement Dated on 17/07/2023) Proceedings of Annual General Meeting of the Company held on 11/08/2023. (As Per BSE Announcement Dated on 11.08.2023) Scrutinizers Report along with Voting Results of Annual General Meeting held on 11/08/2023 Voting Results of Annual General Meeting (As per BSE Announcement Dated on 12/08/2023) |
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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.