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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 08-Sep-2023 | - | - |
This is in furtherance to our letter no. ICL/DS/2023-24/165 dated 30.05.2023 and ICL/DS/2023-24/296 dated 14.08.2023, pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register and Share Transfer Book of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for taking record of the members of the Company for the purpose of final dividend for the F.Y. 2022-23, (if declared at the ensuing AGM) and for the purpose of 50th Annual General Meeting of the Company to be held on Friday, September 29, 2023. Outcome of AGM held on Friday, September 29, 2023 (As Per BSE Announcement dated on 29.09.2023) Please find enclosed herewith the Voting Results of the business transacted at the 50th Annual General Meeting of the Company held on Friday, September 29, 2023 at the Registered Office of the Company at Falta SEZ, Sector II, Near Pump House No 3, Village & Mouza-Akalmegh, South 24 Parganas- 743504 under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 03.10.2023) |
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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.