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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 07-Aug-2023 | 30-May-2023 | - | - |
Fixed Book Closure from August 1, 2023 to August 7, 2023 for AGM to be held on August 7, 2023 As per the attached file dated May 30, 2023 (As Per BSE Announcement Dated on 30.05.2023) Publication of newspaper advertisement for the 4th Annual General Meeting, Book Closure Dates, E-voting, Cut-off and Dividend Information (As Per BSE Announcement Dated on 14.07.2023) Please find attached herewith the summary of the proceedings of the 4th Annual General meeting of the Company held on August 7, 2023 (As Per BSE Announcement Dated on 07.08.2023) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we herewith submit the following in respect of aggregate voting results of remote e-voting done during the period from August 02, 2023 to August 06, 2023 and e-voting done during the 4th AGM held on Monday 07, 2023 (As Per BSE Announcement dated on 08.08.2023) |
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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.