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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Jul-2023 | 09-May-2023 | - | - |
We wish to inform you that the Board of Directors have at their Meeting held on 8th May, 2023 fixed the date of 86th Annual General Meeting (AGM)of the Company. The said AGM will held be on Thursday, 27th July, 2023 at 03:00 p.m. (IST). The AGM will be held through Video Conference/ Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Please find enclosed the copies of Newspaper Advertisements published today i.e. 5th July 2023 in Business Standards and Loksatta informing about the Notice of 86th Annual General Meeting of the Company scheduled to be held on Thursday, 27th July 2023. (As Per BSE Announcement dated on 05.07.2023) Please find enclosed the disclosure on the proceedings of the 86th Annual General Meeting of the Company held on 27th July 2023. (As Per BSE Announcement dated on 27.07.2023) |
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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.