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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 29-Aug-2023 | - | - |
Dear Sir/Madam, In Compliance of Regulations 30 and 47 of SEBI LODR Regulations 2015 we hereby submit a News Paper Advertisement regarding 31st Annual General Meeting of the Company to be held as on 25th September 2023. The same have been published on Tuesday 29.08.2023 in edition of The Indian Express (English News Paper) and The Financial Express (Gujarati News Paper). Please take the note of the same. Thanking You. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulation 2015 we herewith submit the proceedings of the 31st Annual General Meeting held on Monday 25th September 2023 at 252 New cloth market Opp Raipur Gate Ahmedabad Gujarat 380002. Business(es) mentioned in the Notice dated 09.08.2023 convening the Annual General Meeting were transacted there at. Thanking You. (As Per BSE Announcement Dated on 26.09.2023) Dear Sir/Madam, Please find attached details of voting results at the 31st Annual General Meeting of the company and scrutinizer report-Regulation 44(3) of SEBI LODR Regulations 2015. (As Per BSE Announcement Dated on 29/09/2023) Clarification regarding delayed in submission of Proceedings of Annual General Meetings. (As Per BSE Announcement Dated on 13/04/2024) |
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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.