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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 14-Sep-2023 | - | - |
AGM 30/09/2023 We wish to inform that the company will provide remote e-voting facility to its members to vote electronically on all resolutions as set out in the Notice of 35th AGM of the Company and also during the AGM through the e-voting system. The remote e-voting period shall commence on Wednesday, September 27, 2023 at 09:00 a.m. and end on Friday, September 29, 2023 at 05:00 p.m. (both days inclusive). The Cut-off date for determining the eligibility of shareholders to exercise remote e-voting and e-voting at AGM is Saturday, September 23, 2023. (As Per BSE Announcement dated on 08.09.2023) Pursuant to Regulation 30 of SEBI LODR 2015, please find enclosed herewith a summary of the proceedings of the 35th Annual General Meeting (AGM) of the Company held today i.e. Saturday, September 30, 2023, at 10.00 A.M. IST through Video Conferencing/other Audio Visual Means. (As per BSE Announcement Dated on 30/09/2023) |
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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.