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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 22-Aug-2023 | - | - |
Outcome of the board meeting dated 22nd August, 2023 Approved the Notice of 29th Annual General Meeting (AGM) of the Company to be held on Tuesday, 26th September, 2023. Intimation of Publication of Notice in respect of 29th Annual General Meeting of the Company and E-voting information (As Per BSE Announcement Dated on 04/09/2023) Dear Sir/Maam, Please find herewith the attached Voting Results along with the Scrutinizer Report of 29th Annual General Meeting held on 29th September, 2023 as per Reg 44 of SEBI (LODR) Regulations, 2015. Dear Sir/Maam, We wish to inform you that the members at their Annual General Meeting held on 26th Sep, 2023 approved the appointment of M/s Mehra Goel & Co. as Statutory Auditors of the company. Dear Sir/Maam, Re-appointment of Directors approved by Members at their Annual General Meeting held on 26th September, 2023 (As Per BSE Announcement Dated on 27/09/2023) |
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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.