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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 01-Sep-2023 | - | - |
AGM 28/09/2023 In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on August 31, 2023 has inter alia considered and approved following:- Kindly refer the attachment for further details. (As per BSE Announcement Dated on 31/08/2023) The register of members and Share Transfer Book of the Company will remain closed from Friday, September 22, 2023 to Thursday 28, 2023 (both days inclusive) for the purpose of 41st Annual General Meeting. (As Per BSE Announcement Dated on 01/09/2023) Dear Sirs, Please find attached, summary of proceedings of the 41st Annual General Meeting (AGM) of the Company held on Thursday, September 28, 2023 at 3:00 P.M. through Video Conferencing / other Audio Visual Means. (As per BSE Announcement Dated on 28/09/2023) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
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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.