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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 22-Aug-2023 | - | - |
Pls. find attached herewith intimation regarding date of 16th Annual General Meeting. Please find enclosed herewith the copy of Notice of 16th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, the 27th September, 2023 at IST 15:00 hrs. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (Circulars) alongwith the Annual Report for the financial year 2022-23. The said Annual Report also contains the Corporate Governance Report, Management Discussion & Analysis Report, Business Responsibility and Sustainability Report as per the relevant provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on 04/09/2023) Pls. find attached herewith the proceedings of 16th AGM held on 27th September, 2023. (As Per BSE Announcement Dated on 27.09.2023) Pls. enclosed herewith intimation of voting result of 16th AGM under Regulation 44 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/09/2023) |
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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.