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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Sep-2023 | 29-Aug-2023 | - | - |
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Outcome of the Board Meeting held on August 29, 2023. We wish to inform you that the Register of members and Share Transfer Books remain closed from Thursday, September 14, 2023 to Wednesday, September 20, 2023 (Both days inclusive) for the purpose of 31st Annual General Meeting of the company for the FY 2022-23. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 31st Annual General Meeting of the company held on Wednesday, September 20, 2023 at 11.30 AM (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 20/09/2023) Voting Results for 31st AGM as per Regulation 44 of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report is enclosed herewith. Intimation of Re-appointment of Directors and Statutory Auditors of the company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (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.