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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 05-Sep-2023 | - | - |
We are pleased to inform the Exchange that the meeting of the Board of Directors of the Company held on Tuesday, 05th September, 2023 at 4:00 PM the following were considered and approved: 1. Issued and allotted 92,00,000 equity shares of a face value of Rs.10/- each fully paid up to the Promoters and Non-Promoters of the Company upon conversion of 92,00,000 existing convertible warrants issued on Preferential Basis into Equity Shares of the Company. 2. Resignation of Mr. T. Venkateswara Rao (DIN: 01682505) and Mr. Balachandar Mallicarjunan (DIN: 02678590) as an Independent Directors of the Company with effect from 05-09-2023. 3. Appointment of Mr. Nageshwara Rao Chitirala (DIN: 02197018) and Mr. Balaji Doradla (DIN: 02076759)as an Additional Directors in the category of Non-Executive-Independent Director of the Company with effect from 05-09-2023. A.G.M (Book Closure Corrected) (As Per BSE Bulletin dated on 13.09.2023) The Annual General Meeting was held on saturday, 30th September, 2023 at 11:00 AM and conculded at 12:55 P.M at the registered address of the Company. In the said AGM all the resolutions were passed with requisite majority (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.