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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 14-Aug-2023 | - | - |
AGM 29/09/2023 We wish to inform you that the Board of Directors at its meeting held on 10th August, 2023, which commenced at 2 P.M. and concluded at 3.30 P.M. considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023. (As Per BSE Announcement dated on 10.08.2023) We wish to inform you that the 37th Annual General Meeting of the company will be held on 29th September,2023 at the registered office of the company at Plot no 40, Scheme no. 78 part 2. Vijaynagar Indore M.P-452010 at 10.00 A.M. We wish to inform you that the Share Transfer Book and Register of the Members of the company will remain closed from 23.09.2023 to 29.09.2023 (both days inclusive) for the purpose of Annual General Meeting to be held on 29th September,2023 at the registered office of the company at 10.00 A.M. (As Per BSE Announcement Dated on 11.08.2023) Outcome of 37th AGM of the company held on 29th September,2023 at 10.00 a.m. We are enclosing herewith outcome of 37th AGM of the company held on 29th September,2023 at 10.00 A.M. (As Per BSE Announcement Dated on 29/09/2023) We would like to inform that the amendment in the object clause of memorandum of Association of the company has been approved by the members of the company in the AGM held on 29.09.2023. We are enclosing certified copy of the altered MOA of the Company for your records. (As Per BSE Announcement Dated on 10/10/2023) |
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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.