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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 08-Aug-2023 | - | - |
AGM 26/09/2023 Outcome of the Meeting of the Board of Directors of the Company held on Tuesday, August 08, 2023 Intimation of Book Closure Dates and Cut-Off date for the purpose of payment of Dividend and reckoning the voting rights for the upcoming AGM as scheduled to be held on September 26, 2023 (As Per BSE Announcement dated on 08.08.2023) Copy of newspaper advertisement for Annual General Meeting and e-voting. (As Per BSE Announcement Dated on 05.09.2023) Submission of Outcome of Twenty-Fourth Annual General Meeting of the Company as held on Tuesday, September 26, 2023. (As Per BSE Announcement Dated on 26/09/2023) Please find attached herewith the gist of proceedings of the Twenty-Fourth Annual General Meeting of the Company as held on September 26, 2023. The voting results alongwith the Scrutinzer Report in respect of the Twenty-Fourth Annual General Meeting of the Company as held on Tuesday, September 26, 2023, are attached herewith. (As Per BSE Announcement Dated on 27.09.2023) |
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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.