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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 06-Sep-2023 | - | - |
Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), the meeting of the Board of Directors of the Company held on Tuesday, September 05, 2023 inter alia, discussed and transacted the following business items: 1) Approval of draft of Notice for calling 23rd Annual General Meeting along with draft of Directors Report with its annexure for financial year ended 31st March 2023. 2) The 23rd Annual General Meeting of the Company will be held on Friday, 29th September 2023 at 10:00 A.M via Video Conferencing (VC)/Other Audio Visual Means (OAVM) the deemed venue of which shall be the registered office of the Company situated at Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Hyderabad, Rangareddi TG 500032 IN. and other items as per the attached Outcome. Pursuant to Regulation 30, we wish to inform you that the 23rd Annual General Meeting (AGM) of the Company was held on Friday, September 29, 2023 at 10:00 A.M. (IST) through video conferencing/other audio visual means in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) for transacting the business(es) mentioned in the Notice dated September 05, 2023 convening the AGM. In this regard, please find enclosed the proceedings of the AGM pursuant to Part A of schedule III under regulation 30 of the Listing Regulations. (As Per BSE Announcement dated on 29.09.2023) |
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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.