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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 04-Sep-2023 | - | - |
Dear Sir, This is to inform you that the Board of Directors of the Company at their meeting held today, September 4, 2023, have considered and approved, inter-alia, the following: a) Annual General Meeting b) Appointment of Secretarial Auditor c) Secretarial Auditor Report Summary of proceedings of 29th Annual General Meeting of the company held on Thursday, September 29, 2023 at 11AM through Video Conferencing. (As per BSE Announcement Dated on 28/09/2023) Details of voting results through Remote Evoting and e-Voting at the AGM under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 along with the Consolidated Scrutinizers Report (As per BSE Announcement Dated on 30/09/2023) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
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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.