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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Sep-2023 | 17-Aug-2023 | - | - |
AGM 11/09/2023 This is to inform you that the 37th Annual General Meeting of the Company will be held on Monday, 11th September 2023 at 1:00 p.m. through E Voting mode. The Notice of the AGM and Annual Report for the year 2022-23 will be sent through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of the AGM and Annual Report 2022-23 will be available on the website of the Company and will be submitted to stock exchanges in due course. Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual report of the Company for the financial Year 2022-23 along with Notice of the 37th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 16/08/2023) In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies ( Management & Administration) Rules, 2014 as amended from time to time, please find enclosed the consolidated voting results on the resolutions passed at the 37th Annual General Meeting (AGM) of the Company as declared by the Chairman for the 37th AGM of the Company held on 11th September, 2023 at 1:00 P.M. (As Per BSE Announcement Dated on 12/09/2023) This is to confirm you that the 37th Annual General Meeting (AGM) of the Company was held on Monday, 11th September, 2023 at 01:00 p.m. at the Registered office of the Company. As required under Regulation 30, Part A Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of Proceeding of the AGM. (As Per BSE Announcement Dated on 13/09/2023) This is to confirm you that the 37th Annual General Meeting (AGM) of the Company was held on Monday, 11th September, 2023 at 01:00 p.m. and conclude at 02:00 p.m. at the Registered office of the Company. As required under Regulation 30, Part A Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of Proceeding of the AGM. (As per BSE Announcement Dated on 08/04/2024) |
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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.