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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 30-Aug-2023 | - | - |
AGM 22/09/2023 The 107th Annual General Meeting of the Members of the Company was held on Friday, 22nd Sep 2023 at 1030 Hrs., through VC/ OAVM, in accordance with MCA and SEBI Circulars, to transact the business as stated in the Notice dated 11th Aug 2023 convening the AGM. In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as required under Reg 30 read with para A of Schedule -III of SEBI, LODR, 2015. (As per BSE Announcement Dated on 22/09/2023) This has reference to our letter no. SECY/GRSE/BD-69/CA/13/23-24 dated 30 Aug 2023 on the subject matter of Intimation of 107th Annual General Meeting, Book Closure and Dividend. In this regard, please find enclosed the following: a) Voting Results of the business transacted at the AGM of the Company as required under Reg 44 of SEBI LODR, 2015 b) Scrutinizers report dated 22 Sep 2023 pursuant to section 108 of the Companies Act 2013, read with the relevant rules. (As per BSE Announcement Dated on 23/09/2023) |
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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.