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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 08-Sep-2023 | 28-Jul-2023 | - | - |
The Company has fixed Friday, August 25, 2023 as the Record date for the purpose of determining the members eligible to receive dividend for the Financial Year ended March 31, 2023, subject to the approval of the members at the ensuing 38th Annual General Meeting to be held on Friday, September 08, 2023. Kindly take the same on your records. The Board of Directors of the Company, at their meeting held today i.e. July 28, 2023, have, inter alia, approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2023, subjected to limited review by the Statutory Auditors. Kindly take the above on your records. Please find enclosed herewith a copy of notice of 38th Annual General Meeting of the Shareholders of the Company, scheduled to be held on Friday, September 8, 2023 at 3.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. Kindly take the same on records. (As Per BSE Announcement Dated on 14.08.2023) Please find enclosed herewith proceedings of 38th Annual General Meeting of the shareholders of the Company held on Friday, September 8, 2023 at 3.00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. Kindly take take the same on records. (As per BSE Announcement Dated on 08/09/2023) |
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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.