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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 30-Aug-2023 | - | - |
With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Wednesday, 30th August 2023, inter-alia, approved (as per the attachment). The meeting commenced at 04:00 P.M. and concluded at 06:15 P.M. The 25th Annual General Meeting of the Members will be held on 29th day of September, 2023 at 10.00 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Proceedings of 25th Annual General Meeting of the Company held on Friday, 25th September 2023 at 10:00 A.M. through VC/OAVM (As Per BSE Announcement Dated on 29.09.2023) Submission of voting Results and Consolidated Scrutinizers report on remote E Voting and electronic voting during the 25th AGM of Fourth Generation Information Systems Limited held on Friday, September 29 2023 at 10:00 A.M. through VC/OAVM (As per BSE Announcement Dated on 30/09/2023) |
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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.
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.