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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 30-Aug-2023 | - | - |
1. Took note of the Secretarial Audit Report of the company for the Financial Year 2022-23. 2. Considered and approved declaration of final dividend of Rs. 0.05/- per share having face value of Rs. 1/- each for the financial year ended on 31st March, 2023. 3. Considered & Approved the Directors Report alongwith all the annexures forming part thereof for the financial year ended on 31st March, 2023. 4. Considered and approved the notice for convening the 12th AGM of the company to be held on Thursday, 28th September, 2023 at 03:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 5. Register of Members & Share Transfer Books of the Company will remain close from 22nd September, 2023 to 28th September, 2023 (both days inclusive) for the purpose of AGM. 6. Considered and approved the appointment of Mr. Mukesh Jiwnani, Practicing Company Secretary and Proprietor of M/s. Mukesh J. & Associates, Company Secretary, Ahmedabad; as the Scrutinizer. Scrutinizer Report alongwith Voting result with respect to the 12th AGM of the company held on 28th September, 2023. (As per BSE Announcement Dated on 03/10/2023) Please find enclosed herewith the clarification on delayed submission of proceedings of Annual General Meeting. Kindly consider the said clarification and grant us condonation for the aforesaid delay. (As Per BSE Announcement Dated on 16/04/2024) |
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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.