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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 31-Jul-2023 | 21-Jun-2023 | - | - |
This is to inform that the 41st Annual General Meeting of the Company will be held on Monday, July 31, 2023 at 12.30 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in conformity with the applicable provisions of the Companies Act, 2013 (the Act) and the Rules thereunder read with the Circulars issued by the Ministry of Corporate Affairs, Government of India. Further please note that Register of Members and Share Transfer Books of the Company will remain closed from July 25, 2023 to July 31, 2023 (both day inclusive) for the purpose of 41st Annual General Meeting of the Company for the financial year 2022-2023, to be held on July 31, 2023. This is for your kind information and records. The Register of Members and Share Transfer Books of the Company will remain closed from July 25, 2023 to July 31, 2023 (both day inclusive) for the purpose of 41st Annual General Meeting of the Company for the financial year 2022-2023, to be held on July 31, 2023. Enclosed in terms of Regulation 30 of LODR copies of News Paper clippings of the notice published on the subject matter on 8th July, 2023 of the following newspapers:- -Business Standard-English -Ajkal-Bengali Notice of the Annual General Meeting and Annual Report for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 08/07/2023) Disclosure in terms of Regulation 30 of SEBI (LODR), Regulations 2015. We enclose in terms of Regulation 30 of SEBI Listing Regulation, 2015, a Summary of the proceeding of the 41st Annual General Meeting of the Company held on Monday, 31st July, 2023, at 12:30 p.m and concluded at 1:39 p.m through VC/Other Audio Visual Means. (As per BSE Announcement Dated on 01/08/2023) |
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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.