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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 01-Aug-2023 | 09-May-2023 | - | - |
Please find attached outcome of the Board Meeting held today i.e. on May 9, 2023. The Thirty-Second Annual General Meeting (32nd AGM) of the Shareholders of the Company will be held on Tuesday, August 1, 2023 at 4.00 p.m. by Video Conference or Other Audio Visual Means. AGM 01/08/2023 (As Per BSE Bulletin Dated on 09.05.2023) Please find attached, intimation of book closure. Please find enclosed, Annual Report for F.Y. 2022-23. (As per BSE Announcement Dated on 08/07/2023) Please find attached copy of Newspaper Published on Sunday, July 9, 2023, for Information on 32nd AGM, Dispatch of AGM Notice, Remote E-voting and Book Closure. (As Per BSE Announcement dated on 09.07.2023) Please find attached outcome of Annual General Meeting held today i.e. on Tuesday, August 1, 2023 (As Per BSE Announcement dated on 01.08.2023) Please find attached voting results of 32nd Annual General Meeting held on Tuesday August 1, 2023. (As Per BSE Announcement Dated on 02.08.2023) |
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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.