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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Aug-2023 | 18-May-2023 | - | - |
112th Annual General Meeting of the Company convened for Friday, 11th August, 2023 Further to our letter dated 21st June, 2023, we hereby enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Report and Accounts of the Company for the financial year ended 31st March, 2023 together with the Notice dated 18th May, 2023 convening the 112th Annual General Meeting (AGM) of the Company on 11th August, 2023. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Companys corporate website www.itcportal.com . Further to our letter dated 21st June, 2023, we hereby enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice dated 18th May, 2023 convening the 112th Annual General Meeting of the Company on 11th August, 2023. (As Per BSE Announcement Dated on 11/07/2023) Publication of Notice re: completion of despatch of the Notice of the 112th Annual General Meeting (As per BSE Announcement Dated on 18/07/2023) Appointment / Re-appointment of Directors Summary of the proceedings along with the voting results of the 112th Annual General Meeting (As Per BSE Announcement dated on 11.08.2023) |
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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.