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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 23-Aug-2023 | 25-Jul-2023 | - | - |
Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, please find enclosed the copies of the advertisement published in Financial Express, (English) & Jansatta, (Hindi) newspapers dt. 25th July, 2023, regarding the 68th Annual General Meeting of the company to be held on Wednesday, 23rd August 2023 where a Public Notice has been published by way of an advertisement by the company in Compliance with Circular No. 20/2020 dt. 5th May, 2020, issued by the Ministry of Corporate Affairs before sending the Notice of the ensuing AGM (Annual General Meeting) together with the Annual Report to all the Members of the Company and other persons so entitled. Please note that the AGM of the Company for the financial year 2022-23 has been scheduled for Wednesday, 23rd August, 2023 11:00 AM through VC (Video Conferencing)/ OAVM (Other Audio Visual Means). Pursuant to Reg 47 of SEBI (LODR) Reg 2015, please find attached the copies of the advertisement published in Financial Express, (English) & Jansatta, (Hindi) Newspaper dt. 29th July, 2023, regarding the 68th AGM of the Company to be held on Wednesday, 23rd August, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). (As Per BSE Announcement Dated on 29.07.2023) Pursuant to Reg 42 of SEBI (LODR) Reg 2015, please be informed that the Register of Members and Share Transfer Books of the Company will remain closed from 16th Aug 2023 to 23rd Aug 2023 (both days inclusive) for the purpose of 68th Annual General Meeting of the Company, to be held on Wednesday, 23rd Aug 2023. (As per BSE Announcement Dated on 07/08/2023) Pursuant to Reg 30 of SEBI (LODR) Reg 2015, please find attached the proceeding of 68th AGM of the Company held on Wednesday, 23rd August, 2023 at 11:00 AM through Video Conferencing. (As Per BSE Announcement dated on 23.08.2023) |
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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.