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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 12-Jul-2023 | 16-Jun-2023 | - | - |
Please find annexed herewith Notice of 41st Annual General Meeting (AGM) of the shareholders of the Company to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on Wednesday, 12th July 2023 at 4.00 p.m. (IST) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.. Pursuant to Regulation 34 of the SEBi (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find annexed herewith Annual Report of the Company for the year 2022-23. Advertisement published in the following newspapers regarding notice of 41st Annual General Meeting (AGM), Book Closure, Remote E-voting information, and completion of dispatch of AGM Notices. (As Per BSE Announcement Dated on 17.06.2023) Outcome of Annual General Meeting held on 12th July 2023 at 4.00 p.m. (As Per BSE Announcement dated on 13.07.2023) Voting Results of Annual General Meeting held on Wednesday, 12th July 2023 Voting Results of the AGM held on 12.07.2023 Scrutinizers Report for 41st Annual General Meeting held on 12th July 2023 (As Per BSE Announcement Dated on 14.07.2023) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
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This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.
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.