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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 02-Aug-2023 | 30-Jun-2023 | - | - |
AGM 02/08/2023 This is to inform you that the 22nd Annual General Meeting (AGM) of the Company will be held on Wednesday, 2nd August 2023 at 10.00 A.M. (IST) through VC/OAVM. Pursuant to Regulation 42 of SEBI LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 27th July 2023 to Wednesday, 2nd August 2023 (both days inclusive) for the purpose of AGM. Those shareholders holding shares in demat form or in physical form as on the date of close of business hours on Wednesday, 26th July 2023 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. You are kindly requested to take the above on record. Pursuant to Reg 30, we enclose copies of newspaper advertisement published in Financial Express (English) and Loksatta (Marathi) regarding information on the 22nd Annual General Meeting. (As Per BSE Announcement dated on 10.07.2023) Outcome of the 22nd Annual General Meeting of the Company held today i.e. 02nd August 2023. (As Per BSE Announcement Dated on 02.08.2023) Scrutinizer Report for the 22nd AGM held on 02nd August 2023. (As per BSE Announcement Dated on 03/08/2023) |
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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.