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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Jul-2023 | 03-Jul-2023 | - | - |
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in The Business Standard in English and Hindi (Lucknow Edition) in compliance with MCA General Circular Nos. 20/2020, 02/2021 and 10/2022 dated May 05, 2020, January 13, 2021 and December 28, 2022 respectively, issued by the Ministry of Corporate Affairs, Government of India , regarding 9th Annual General Meeting of the Company to be held on Friday, July 28, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). You are requested to take the same on records. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in The Business Standard in English and Hindi (Lucknow Edition) with regard to the 9th Annual General Meeting of the Company. You are requested to to take the same on records. (As Per BSE Announcement Dated on 07.07.2023) The 9th Annual General Meeting of the Company was held today, Friday, July 28, 2023 at 12:30 pm, through Video Conference/ Other Audio Visual Means, to transact the business as stated in the AGM Notice dated May 11, 2023 (Notice). All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. (As Per BSE Announcement dated on 28.07.2023) |
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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.