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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 17-Aug-2023 | - | - |
AGM 22/09/2023 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of Companies Act, 2013, the register of members and Share Transfer books will remain closed from Saturday, 16th September, 2023 to Friday, 22nd September, 2023(both days inclusive) for taking record of the members of the company for the purpose of 40th AGM of the Company. The members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. Friday, 15th September, 2023. may caste their vote by Remote e -voting from 19th September, 2023 to 21st September, 2023. (As Per BSE Announcement dated on 17.08.2023) We wish to inform you that the 40th Annual General Meeting of the Company was held on Friday 22nd September, 2023 through Video Conferencing/Other Audio Visual Means in accordance with the applicable prov. of CA, 2013 and circulars issued by MCA & SEBI. In this regard please find enclosed Proceedings of the Meeting. (As Per BSE Announcement dated on 22.09.2023) |
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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.