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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Jun-2023 | 25-Apr-2023 | - | - |
Outcome of Board Meeting We wish to inform you that at the ensuing Annual General Meeting (AGM) of the Company to be held on June 26, 2023, Mr. Keki Mistry (DIN: 00008886), Non-Executive Director is liable to retire by rotation and is eligible for re-appointment. However, Mr. Mistry has expressed his desire not to get re-appointed and accordingly, he will hold office as Non-Executive Director of the Company till the conclusion of the said AGM. (As Per BSE Announcement Dated on 30.05.2023) Proceeding, Scrutinizers Report along with Voting Results for Annual General Meeting held on June 26, 2023 (As Per BSE Announcement dated on 26.06.2023) |
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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.