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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 24-Aug-2023 | 30-May-2023 | - | - |
The Board of Directors have recommended payment of dividend of Rs. .75/- per equity share of the face value of Rs.1/- (Rupees One Only) each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 38thAnnual General Meeting. The record date for payment of Dividend will be from Thursday 17th, August, 2023. The Companys Register of Members and Share Transfer Books shall remain closed from Friday, August 18, 2023 to Thursday, August 24, 2023 (both days inclusive) for payment of dividend to the shareholders and dividend will be paid to those shareholders whose name(s) appear in the Register of Members / Register of Beneficial Owners on Thursday, August 17, 2023 The 38thAnnual General Meeting of the Company will be held on Thursday, 24rd August, 2023, through video conferencing / other audio-visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Proceeding of AGM dated 24.08.2023 Consolidated Scrutinizers Report of AGM dated 24.08.2023 (As Per BSE Announcement Dated on 25/08/2023) |
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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.