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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 | 11-Aug-2023 | - | - |
We refer to our letter dated August 1, 2023, intimating the date of meeting of the Board of Directors scheduled on August 11, 2023 had inter-alia, approved the following: The Board of Directors of the Company conveys the 52nd Annual General Meeting of the Company on September 29, 2023 at Mumbai. 3. The re-appointment of M/s. MAKK & Co; Chartered Accountants, (FRN: 17246W) as a Statutory Auditors of the Company, subject to the approval of shareholders of the company at their ensuing Annual General Meeting, for a term of 5 years, from the conclusion of 52nd Annual General Meeting till the conclusion of 57th Annual General Meeting of the Company. The Board meeting commenced at 3:45 p.m. and concluded at 4:25 p.m. Newspaper publication for intimating the members that the 52nd AGM of the Company to be held on September 29, 2023 at 4:00pm at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim West Mumbai 400016. Intimation pursuant to Regulation 30 of SEBI (LODR), 2015 (As Per BSE Announcement Dated on 31.08.2023) Attached herewith combine Scrutinizer report in respect of voting results of 52nd Annual General Meeting of the Company held on September 29, 2023. (As per BSE Announcement Dated on 30/09/2023) |
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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.