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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 02-Aug-2023 | 25-May-2023 | - | - |
Outcome of the Board Meeting held today i.e. on 25th May, 2023 Pursuant of the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company has fixed Friday, July 21, 2023 as the Record Date for determining entitlement of Members for Payment of Dividend for the Financial year ended 31st March, 2023. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd July, 2023 to Wednesday, 2nd August 2023 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company and payment of Dividend (As Per BSE Announcement dated on 09.07.2023) Notice of the 38th AGM of the Company scheduled to be held on Wednesday, 2nd August, 2023 at 11.00 A.M. (IST) via Video Conference/Other Audio Visual Means (As Per BSE Announcement dated on 10.07.2023) Proceedings of the 38th Annual General Meeting of the Company. Scrutinizers Report and Voting Results of 38th Annual General Meeting held on 2nd August, 2023. (As Per BSE Announcement dated on 03.08.2023) Clarification and submission of revised corporate announcement of proceedings of AGM of the Company held on 2nd August, 2023 along with explanation for delay in disclosure. (As Per BSE Announcement dated on 09.04.2024) |
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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.