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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 01-Sep-2023 | - | - |
The Board of Director of the Company at its Meeting held on 1st September, 2023, commenced at 03.00 p.m. and Concluded at 04.30 p.m. has approved the Following. 1.Notice of 29th Annual General Meeting of the company to be held on Saturday 30th September 2023 at 02.00 PM through Video Conference (VC)/Other Audio Visual Means (OAVM). 2.The Board has considered and approved the Director Report of the Company for the F.Y. 2022-23. 3.The Board has considered and approved the Annual Report of the Company for the Annual General Meeting of the Company for the F.Y. 2022-23. 4.Appointment of M/s Somani & Associates, Company Secretaries as Scrutinizer for 29th AGM of the Company for the financial year 2022-23. 5.Fixation of E-voting dates (including cut-off date) and book closure for the purpose of 29th Annual General Meeting of the Company for the Financial Year ended on 31st March, 2023 . 6. Other agenda items as per the Permission of Chairman. In terms of regulation 44 of SEBI (LODR) Regulation, 2015, please find enclosed details of the Voting Results of the 29th Annual General Meeting (AGM) of the company held on Saturday, September 30, 2023 at 2:00 p.m. along with the consolidated Scrutinizers report. (As Per BSE Announcement Dated on 04/10/2023) |
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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.