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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 08-Aug-2023 | - | - |
AGM 26/09/2023 Outcome of Board Meeting held on 08th August, 2023 (As Per BSE Announcement dated on 08.08.2023) We wish to inform you that the 39th Annual General Meeting of the Company is scheduled to be held on Tuesday, 26th September, 2023 at 1.00 P.M. IST through Video Conferencing / Other Audio Visual Means (VC/OAVM). Please find enclosed Notice of the Annual General Meeting which is also uploaded on the website of the Company. (As Per BSE Announcement dated on 16.08.2023) Please find enclosed summary of the proceedings of the 39th Annual General Meeting held on Tuesday, 26th September 2023 at 01.00 PM through Video Conferencing / Other Audio-Visual Means (OAVM). Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015, we are enclosing herewith the voting result of the 39th Annual General Meeting of the Company held on 26th September, 2023 at 01:00 PM through VC/OAVM along with the Scrutinizer Report. Kindly take the same on your records. Please find enclosed disclosure under Regualtion 30 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on 26/09/2023) |
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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.