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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 17-Aug-2023 | - | - |
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Schedule III thereto, we are enclosing herewith the copies of published notice in Newspaper to the Shareholders for 37th Annual General Meeting, (both in English and vernacular language newspapers) for information of date of 37th Annual General Meeting and requesting them to furnish their Email ID. This is for your kind information and Record. We are pleased to inform you that 37th Annual General Meeting of the Company will be held on Friday, 22nd September, 2023 at 9.00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 sand Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you the Notice for the Closure of the Register of Members and the Share Transfer Register from Wednesday, the 13th September, 2022 to Friday, the 22nd September, 2022 (both days inclusive). The Book Closure is for the purpose of Annual General Meeting. This is for your kind information and record. We are pleased to inform you that the 37th Annual General Meeting of the Company will be held on Friday, 22nd September, 2023 at 9.00 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you the Notice for the Closure of the Register of Members and the Share Transfer Register from Wednesday, the 13th September, 2023 to Friday, the 22nd September, 2023 (both days inclusive). The Book Closure is for the purpose of Annual General Meeting. This is for you kind information and record. (As Per BSE Announcement Dated on 22/08/2023) This is to inform you that 37th Annual General Meeting (AGM) of the Company was held on Friday, 22nd September, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). As required by Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Proceedings of the 37th Annual General Meeting of the Company. This is for your kind information & records. (As per BSE Announcement Dated on 22/09/2023) |
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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
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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.