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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 24-Aug-2023 | 24-May-2023 | - | - |
we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 24, 2023, has, inter alia: a. Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. b. Recommended a final dividend of Rs. 9/- (Rupees Nine only) per equity share of Rs. 5/- each fully paid up for the financial year ended March 31, 2023. c. Decided to convene the 21st (Twenty-first) Annual General Meeting (AGM) on Thursday August 24, 2023. Please find enclosed herewith a summary of the proceedings of the 21st Annual General Meeting of the Company and the Chairmans Speech as delivered at the AGM. We are enclosing herewith the details of the voting results and scrutinizer report of the business transacted at the Annual General Meeting of the Company. (As per BSE Announcement Dated on 24/08/2023) |
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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.