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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 15-Sep-2023 | 10-Aug-2023 | - | - |
Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith. 1. Copy of Standalone Financial Results of the Company approved by the Audit Committee for the Quarter Ended 30/06/2023, and taken on record by the Board of Directors at their meeting held today ie. 10th August 2023. 2. Copy of Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company at their meeting held today. 3 Convening of the 87th Annual General Meeting of the Members of the company of Friday, 15th September, 2023 at 12:00 noon at the Registered Office of the company at 1A, Sriperumpudur High Road, (Via) Singaperumal Koil Appur Village, Kattangulathur Onrium, Kancheepuram District 603204. Annual Report 2022-2023containing AGM notice,Directors report,corporate Governance report,maagement discussion and analysis, Accounts,Auditors report, Secretarial Audit report etc. (As Per BSE Announcement Dated on 23/08/2023) Scrutinizer report for 87th AGM held on Friday 15th September 2023 scrip code 531144 With regards to captioned subject please find enclosed the scrutinizers report and out come of AGM for the 87th AGM held on 15th September 2023. (As per BSE Announcement Dated on 16/09/2023) Proceedings of the 87th AGM held on 15th September 2023 (As per BSE Announcement Dated on 21/09/2023) Revised - Proceeding of the 87th AGM Held on 15th September 2023 (As Per BSE Announcement Dated on 15.04.2024) |
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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.