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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 09-Sep-2023 | - | - |
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 9th September, 2023 at the Registered Office of the Company which commenced at 11:00 A.M. and concluded at 11:50 A.M. inter-alia has: 1. Considered and approved the Directors Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold 29th Annual General Meeting of the Company on Saturday, 30th September, 2023 at 5:00 P.M. at the registered office of the Company situated at 9, Siddharth Shopping Center Opp. Jolly Bungalow Jamnagar, Gujarat - 361 001. Book Closure intimation pursuant to Regulation 42 of the SEBI ( Listing Obligations and Disclosure Requirement) Regulation, 2015. Scrutinizer Report as per attachment (As Per BSE Announcement dated on 04.10.2023) |
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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.