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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 07-Aug-2023 | - | - |
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that in the Meeting of the Board of Directors held today, which commenced at 1.00 pm and concluded at 3.45 pm, the following decisions were taken among other matters: 1. Approved the Un-audited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2023 along with Limited Review report of Statutory Auditors thereon. Copies of the Un-audited Financial Results and Limited Review Report issued by the Statutory Auditors of the company for the quarter are enclosed herewith. Please find enclosed copies of Newspaper Advertisement published in Makkal Kural and Financial Express on 5th September 2023 intimating the completion of dispatch of Notice of 48th AGM, e-voting and Book closure. (As Per BSE Announcement Dated on 05/09/2023) Pursuant to Regulation 30 of SEBI (LODR) Reg 2015, we are submitting herewith the proceedings of 48th Annual General Meeting held on Tuesday, 26th September 2023 at 11.30 am through video conferencing. This is for your information and record. (As Per BSE Announcement Dated on 26.09.2023) Please find attached Scrutinizers Report along with requisite particulars of evoting results as per reg 44(3) of SEBI (LODR) reg 2015 for the 48th AGM held on 26th September 2023 at 11.30 am through VC (As per BSE Announcement Dated on 27/09/2023) |
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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.