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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 29-Aug-2023 | - | - |
29th Annual General Meeting of the Company is scheduled to be held on Friday, September 22, 2023 at 12.00 noon through video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Register of Members Share Transfer Books will remain close from Friday, September 15, 2023 to Friday, September 22, 2023 (both days inclusive). Pursuant to Reg 30 of SEBI (LODR), this is to inform you that the members in their meeting held on September 22, 2023 approved the following: 1. Re-appointment of Ms. Sujata Chattopadhyay as an Independent director for a second term of five years 2. Appointment of Ms. Shivani Kawle who is the Company secretary of the Company additionally as a Manger of the Company. (As Per BSE Announcement dated on 22.09.2023) |
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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.