| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2023 | 6 Sep 2023 |
| Dear Sir, I. This is to inform you that the Companys Board has in its meeting held on 06th September, 2023 held at registered office of the Company commenced at 11:30 a.m. and concluded at 12.30 p.m. in pursuance with Regulation 30(4) and Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 has been approved by the Board of Directors and taken on record inter-alia the following matters: 1. Approve Date of Holding the 8th Annual General Meeting (AGM) of the Company on Friday 29th September, 2023 at 03:00 p.m. 2. Considered and approved the notice convening 8th Annual General Meeting (AGM), Notice Convening the said AGM will be sent in due course. 3. Considered and approved Directors Report for the financial year ended 31st March, 2023 with annexures. 4. The Register of Members and Share Transfer Books of the Company will remain cl Scrutinizer report (As per BSE Announcement Dated on 30/09/2023) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
