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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 15-Sep-2023 | - | - |
AGM 30/09/2023 The 32nd AGM of the Company is scheduled to be held on Saturday, the 30.09.2023 at 02.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) through e-voting services provided by the CDSL. The Annual Report of the Company for the FY 22-23 is also available on the website of the Company, viz, https://countryclubindia.net/files/anual_report/32nd.pdf As per Section 91 of CA, 2013 and Reg. 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books will remain closed from 23.09.2023 to 30.09.2023 (both days inclusive). Further, E-voting facility has been made available to all the Members are as follows: i. The voting through electronic means shall commence on Tuesday, 26.09.2023 at 9.00 A.M. (IST); ii. The voting through electronic means shall end on Friday, 29.09.2023, at 05:00 P.M. (IST); iii. The Cut off date for determining the eligibility to vote in connection with the 32nd AGM would be on Friday, 22.09.2023. (As Per BSE Announcement dated on 08.09.2023) The Proceedings of the 32nd Annual General Meeting of the Company held on 30th September, 2023 at 02.00 PM by means of Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 30.09.2023) |
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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.