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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 04-Sep-2023 | - | - |
Annual Report for the F.Y. 2022-23 This is to inform you that the 8th Annual General Meeting of the Company will be held on Monday, September 25, 2023 at 03.00 p.m. through Video-Conferencing/ Other Audio-Video Means (VC/OAVM). Notice of the AGM is attached herewith. Further as per Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulation, 2015 the Company is pleased to provide to its members the facility of e-voting. the e-voting period commences on Thursday. September 21, 2023 (09.00 a.m.) and ends on Sunday, September 24, 2023 (05.00 p.m.) (both days inclusive) (As Per BSE Announcement Dated on 04/09/2023) We hereby intend to submit a clarification regarding the Annual Report of the Company for the Financial Year 2022-2023. Kindly note that the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2023 to September 25, 2023 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 25, 2023. The revised Annual Report has been attached herewith for your reference. (As Per BSE Announcement Dated on 12/09/2023) A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 13.09.2023) In terms of Regulation 30, PArt III of the SEBI (LODR) Regulations, 2015, we enclose herewith a copy of Gist of proceedings of the 8th Annual General Meeting of the members of the Company held on Monday, September 25, 2023 through Video Conferencing/ Other Audio-Video Means (VC/OAVM) (As per BSE Announcement Dated on 25/09/2023) The details of voting results of the 8th Annual general Meeting of the Company held on September 25, 2023 are enclosed herewith in the format prescribed under Regulation 44(3) of SEBI (LODR), 2015. Kindly take the same on records. (As Per BSE Announcement Dated on 26/09/2023) |
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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.