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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 04-Sep-2023 | - | - |
We attach herewith a copy of notice for annual general meeting of our company to be held at 03:00 p.m. on Tuesday, 26th September, 2023 through video conferencing or other audio-visual means. We submit Annual Report for the financial year 2022-23 as required under regulation 34(1) of the SEBI(LODR) Regulations, 2015. AGM of our company will be held on 26th September, 2023. I attach summary of proceedings of 31st Annual General Meeting held through VC on 26th September, 2023 pursuant to Regulation 30 of LODR, Regulations 2015 (As Per BSE Announcement Dated on 26/09/2023) Pursuant to Regulation 30, we hereby inform Prerana Bokil be appointed as Independent Director of the Company with effect from 01.10.2023 for a period of five years at the annual general meeting of company held on 26-09-2023. We attach voting results of AGM of Company held on 26.09.2023 pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 27.09.2023) |
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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.