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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Sep-2023 | 14-Aug-2023 | - | - |
AGM 18/09/2023 Outcome of the Board Meeting (02/2023-2024) held on 11th August, 2023. Notice of Book Closure for the 39th AGM. The 39th Annual General Meeting is scheduled to be held on Monday, 18th September, 2023. (As Per BSE Announcement Dated on 11.08.2023) We hereby enclose the Notice of the 39th Annual General Meeting of the Company scheduled to be held on Monday, 18th September, 2023 at 01.00 p.m. through VC/OAVM along with the Annual Report of the Company for the Financial Year 2022-2023. we hereby enclose the Annual Report for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 23/08/2023) Voting result and scrutinizers Report of the 39th Annual General Meeting of the Company. The member of the Company at the 39th Annual General Meeting have approved the re-appointment of Mr. Nand Kumar Bhatter as Non- Executive/Independent Director. Proceeding of the 39th Annual General Meeting of the Company held today, i.e., 18th September, 2023. (As Per BSE Announcement dated on 18.09.2023) |
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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.