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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Sep-2023 | 24-Aug-2023 | - | - |
Prior Intimation - Newspaper clippings for 14th AGM for F.Y. 2022-23. Subsequent to the issuance of AGM Notice, the Company has received a notice in writing under section 160 of the Companies Act, 2013 from a Member proposing the candidature of Mr. Devdutt Marathe (DIN: 10294876) for the office of Director of the Company. Accordingly, the proposal for appointment of Mr. Devdutt Marathe shall be an additional agenda as Special Business in Item No. 8 in Addendum to the Notice of 14th AGM. (As Per BSE Announcement dated on 11.09.2023) Outcome of 14th Annual General Meeting of the Members of Indostar Capital Finance Limited held on Monday 18 September, 2023 at 10.30 A.M. (As Per BSE Announcement dated on 18.09.2023) Revised proceedings of AGM held on 18 September 2023 (As Per BSE Announcement Dated on 09/04/2024) |
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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.