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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 28-Aug-2023 | - | - |
Considered and Approved the Notice of 54th Annual General Meeting of the Company to be held on Friday,29th September, 2023. 1) Considered and Approved Directors Report for the year ended 31st March, 2023. 2)Considered and Approved the Book Closure and Record Date for the purpose of AGM : Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI(L0DR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from 23rd September, 2023 to 29th September,2023 (Both day inclusive) and record date shall be 22nd September, 2023. 3) Considered and Approved E-Voting facility: E-voting Facility for the shareholders shall commence from 26th September, 2023 9.00 A.M to 28th September, 2023 5.00 P.M. 4) Considered and Approve appointment of Mr. Suhas Ganpule, proprietor of M/s. SG & Associates firm of Practicing Company Secretary Membership No. 12122 and CP. No.5722 as scrutinizer . Submission of Book Closure dates for the purpose of Annual General Meeting. Company fixes Record date for the purpose of Annual General Meeting of the Company. (As Per BSE Announcement Dated on 04/09/2023) Submission of proceedings of 54th Annual General Meeting held on 29th September,2023 at 10.30 A.M through Video Conferencing . Submission of Chairman declaration/Voting result Submission of Scrutinizes Report (As Per BSE Announcement dated on 29.09.2023) |
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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.