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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 15-Sep-2023 | 14-Aug-2023 | - | - |
AGM 15/09/2023 Unaudited Financial Results the First Quarter Ended 30.06.2023. Annual Report and Directors Report of the Company for the Financial Year 2022-23; The 42nd Annual General Meeting of the Company will be held on 15.09.2023 at Tunga International Hotel Tribune 2, 6th Floor, B-11, MIDC Central Road Andheri East, Behind MIDC Post Office Mumbai-400093 at 04.00 P.M. Approved to put up the proposal for the re-appointment of Mr. Lancy Barboza (DlN: 01444911) as the Managing Director of the Company for a further period of Five Years after his current tenure at the ensuing Annual General Meeting for the approval of the Members. Approved to put up the proposal for the re-appointment of Mr. Satyaprakash Pathak as the Whole-Time Director of the company for a further period of Five Years after his current tenure at the ensuing Annual General Meeting for the approval of the Members. (As Per BSE Announcement dated on 11.08.2023) Notice of Book Closure and Record Date The Company has fixed Record date for the purpose of 42nd Annual General Meeting. (As Per BSE Announcement Dated on 22.08.2023) Proceedings of 42nd Annual General Meeting (As per BSE Announcement Dated on 15/09/2023) Scrutinizer Report of 42nd Annual General Meeting (As per BSE Announcement Dated on 16/09/2023) |
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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.