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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Dec-2023 | 29-Nov-2023 | - | - |
letter attached letter attached Please be informed that the 5lstAnnual General Meeting of the Company is scheduled to be held on Friday 29th Decemb er 2023 to adopt the Accounts for the year ended 31st March 2023. No dividend is proposed in view of losses. The Register of Members of the company will remain closed from23.12.2023 to 28.12.2023(both days inclusive),for the purpose of the Annual General Meeting. letter attached (As Per BSE Announcement Dated on 01.12.2023) Annual Report for 2022-23 Attached (As Per BSE Announcement Dated on 05.12.2023) Please find attached Scrutinizer Report relating to E-Voting and Physical Voting on Resolutions passed in the Annual General Meeting held on 29.12.2023 (As Per BSE Announcement Dated on 31.12.2023) |
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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.