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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 10-Aug-2023 | 30-May-2023 | - | - |
The 26 Annual General Meeting of the Members of the Company will be held on Thursday, 10 August, 2023 at 11:00 a. m. IST through Video Conferencing / Other Audio Video Means facility, without the physical presence of the Members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements] Regulations 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively, issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India. Notice of 26th Annual General Meeting and Annual Report of the Company for the Financial Year ended 31st March, 2023 (As Per BSE Announcement Dated on 17.07.2023) The 26th AGM of the Company is scheduled on 10th August, 2023. For this purpose, the Company book closure is fixed from 3rd August, 2023 to 10th August, 2023 (As per BSE Announcement Dated on 20/07/2023) Please find enclosed herewith Proceedings of 26th AGM of the Company held today on 10th August, 2023 at 11:00am through VC/OAVM means (As Per BSE Announcement dated on 10.08.2023) Disclosure of Voting Results under Regulations 44(3) of SEBI (LODR), 2015 and Scrutinizer Report with respect to 26th Annual General Meeting of the Company held on 10th August, 2023 at 11.00am through VC/OAVM (As Per BSE Announcement Dated on 11.08.2023) |
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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.