| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 2 Sep 2025 | 19 Sep 2025 | 25 Sep 2025 |
| Intimation Of Record Date | |||
| BookCloser | 9 Dec 2024 | 24 Dec 2024 | 30 Dec 2024 |
| Annual General Meeting | |||
| BookCloser | 8 Nov 2024 | 26 Nov 2024 | 2 Dec 2024 |
| We wish to inform you the following outcomes of the Board Meeting held on 8th November, 2024 at the Registered Office of the Company at 11.30 A.M. 1)To approve and convene an Extra Ordinary General Meeting for confirmation of Appointment of Statutory Auditor appointed under Casual Vacancy for the year 2023-2024. 2)To consider convening an Extra Ordinary General Meeting of Members for the appointment of the Statutory Auditor under Casual Vacancy, and to fix the record date and book closure. | |||
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1860-267-3000 / 7039-050-000
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+91 9892691696
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
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