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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 04-Sep-2023 | 14-Aug-2023 | - | - |
AGM 04/09/2023 Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith the Notice convening 28th Annual General Meeting (AGM) and the Annual Report of the Company for the financial year 2022-23. (As Per BSE Announcement dated on 11.08.2023) Proceedings for the 28th Annual General Meeting of the Company. We would like to inform you that the Shareholders of the Company, have inter alia, approved amendment to the MOA and AOA of the Company vide Special Resolution passed at the 28th AGM of the Company held on Monday, September 04, 2023 at 3:00 PM (IST) through VC/OAVM. (As Per BSE Announcement dated on 04.09.2023) This is to inform that at the 28th Annual General Meeting of the Company held on September 04, 2023 through VC/OAVM facility, all the items of business contained in the Notice of the AGM dated August 04, 2023 were approved by the Shareholders of the Company with requisite majority. The Voting Results along with the Combined Scrutinizers Report is enclosed herewith. (As per BSE Announcement Dated on 06/09/2023) |
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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.