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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 04-Sep-2023 | - | - |
AGM 27/09/2023 We hereby inform that the 58th Annual General Meeting of the Company will be held on Wednesday, 27.09.2023 at 1100 hrs through video conferencing/other audio visual means. Accordingly, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register and Share Transfer Books of the Company will remain closed from 23.09.2023 to 27.09.2023 (both days inclusive. The cut-off date for determining the eligibility of the Shareholders to vote at the AGM is 20.09.2023 and the e-voting will commence from Saturday, 23.09.2023 at 9:00 a.m. to Tuesday, 26.09.2023 at 5:00 p.m. to enable shareholders to cast their vote on the proposed resolution electronically. (As Per BSE Announcement Dated on 04/09/2023) Scrutinizers Report for the e-voting process of 58th AGM of ITDC held on 27th September 2023. (As Per BSE Announcement Dated on 27.09.2023) Please find enclosed herewith the Minutes of 58th Annual General Meeting of the Company held on 27.09.2023 at 1100 hrs through Video Conferencing. (As Per BSE Announcement Dated on 13/10/2023) |
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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.