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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 17-Aug-2023 | 07-Jul-2023 | - | - |
AGM 17/08/2023 In continuation of our letter dated 20th June, 2023, 27th June, 2023 and 01st July, 2023 and pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Friday, 07th July, 2023 have inter alia considered the agenda items as per enclosed disclosure. The Board meeting was commenced at 04:00 PM IST and concluded at 05:00 PM IST. Please find enclosed requisite disclosure under Regulation 30 for upcoming 67th AGM to be held on 17th August, 2023. (As Per BSE Announcement Dated on 07.07.2023) We are submitting herewith requisite disclosure under Regulation 30 of SEBI (LODR), 2015 - Copies of Newspaper Advertisements for 67th AGM. (As Per BSE Announcement Dated on 15.07.2023) Disclosure under Regulation 42 of SEBI (LODR) Regulations, 2015 for Book Closure for the purpose of 67th AGM. We are submitting herewith E-Voting information for 67th AGM. (As per BSE Announcement Dated on 21/07/2023) Pursuant to Regulations 30 & 47 of SEBI (LODR) Regulations, 2015, we are submitting herewith copies of Newspaper Publications confirming electronic dispatch of Notice of 67th Annual General Meeting along with Annual Report 2022-23, Book Closure and E-Voting Information. (As Per BSE Announcement Dated on 22/07/2023) We are submitting herewith Voting results and Scrutinizer s report of AGM held on 17th August, 2023. (As Per BSE Announcement dated on 18.08.2023) |
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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.
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.