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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 30-Aug-2023 | - | - |
AGM 27/09/2023 The Board of Directors of the Company at their meeting held on August 30, 2023, has approved to convene 25th Annual General Meeting of the Company on Wednesday, September 27, 2023 through Video Conferencing. (As Per BSE Announcement Dated on 30.08.2023) Pursuant to Regulation 30 and 47 of the SEBI LODR, Regulations, 2015, enclosed are the copies of newspaper advertisment published in the Financial Express (in English) and Loksatta (in Marathi) regarding notice of 25th Annual General Meeting and e-voting and other related information. (As Per BSE Announcement Dated on 05/09/2023) The Proceedings and Voting Results of the Annual General Meeting of IRB Infrastructure Developers Limited held on Wednesday, September 27, 2023 at 12 noon through Video Conferencing. Alteration of Articles of Association of the Company (As Per BSE Announcement Dated on 27.09.2023) Revised submission of proceedings of 25th Annual General Meeting held on September 27, 2023 with conclusion time. (As per BSE Announcement Dated on 08/04/2024) |
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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.