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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 26-Jul-2023 | - | - |
Pursuant to Regulation 30 and other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the company at the meeting held today i.e 26/07/2023 inter alia, approved the following : i. Approved and have taken on record the financial results for period ended 30/06/2023. We herewith enclose the financial results along with limited review report for your reference and record. ii. Mr.SanjayGothi (DIN: 00600357) has been re-appointed as Managing Director of the company subject to approval of shareholders. iii. To convene the 28th Annual General Meeting of the Company through Video Conferencing on Saturday, 30th September, 2023. Pursuant to regulation 30 and other applicable provisions of SEBI (LODR) REGULATIONS,2015 please find the attachment Intimation of book closure for AGM of the company. (As Per BSE Announcement Dated on 26/08/2023) NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 30/09/2023 ANNUAL REPORT FOR THE FINANCIAL YEAR 2022-2023 (As Per BSE Announcement Dated on 01/09/2023) Pursuant to Regulation 47 of SEBI (LODR) Regulations,2015 we enclose herewith newspaper publication of notice of 28th Annual General Meeting of the company. (As Per BSE Announcement Dated on 04/09/2023) Proceedings of 28th AGM (As per BSE Announcement Dated on 30/09/2023) |
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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.