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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 24-Aug-2023 | 06-Jul-2023 | - | - |
A Meeting of the Board of Directors of the Company was held today i.e. on Thursday, 6th day of July 2023 which commenced at 12.30 p.m. and concluded at 3.10 p.m. at the Corporate office of Company, Decided to convene 31st Annual General Meeting on Thursday, the 24th day of August, 2023, at 12.15 p.m. (Noon). Adoption Of New Set Of Memorandum Of Association and Adoption Of New Set Of Articles Of Association Of The Company pursuant to the provisions of Section 14 and all other applicable provisions of the Companies Act 2013, (statutory modification(s) or re-enactment thereof, for the time being in force) Reappointment of Mr. Nitinkumar Shantilal Shah (Din: 00027351) as an Independent Director For A Further Period Of Five Years and Approval of Payment of Remuneration to Mr.Nitinkumar Shantilal Shah as Non-Executive Director In the Category Of Professional Director w.e.f. 01/10/2023. (Mr. Nitinkumar Shantilal Shah is currently an Independent director of the company. ) Book closure intimation (As Per BSE Announcement Dated on 25.07.2023) reg.30 (As Per BSE Announcement Dated on 01/08/2023) Out come of 31st AGM (As Per BSE Announcement dated on 24.08.2023) Scrutinizer report 2022-23 (As Per BSE Announcement Dated on 26/08/2023) |
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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.