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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 31-Aug-2023 | 05-Aug-2023 | - | - |
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisement for 44th AGM of the Company to be held through Video Conferencing (VC)/Other Audio Visual Means(OVAM) on August 31, 2023. The advertisement appeared in Business Standard in (English language) and Business Standard in (Hindi language). Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulations) read with Para A of Part A of Schedule III of the Listing Regulations, Please find enclosed herewith summary of proceedings of the 44th AGM of the Company held on Thursday, August 31, 2023 at 3:30 P.M. (IST), through Video Conference (VC)/ Other Audio Visual Means (OAVM). The detailed results of e-Voting (both for remote e-Voting and Voting at AGM) along with Scrutinizer report shall be intimated separately. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed herewith Voting results of the 44th AGM held on Thursday, August 31, 2023 through Video Conferencing/Other Audio Visual Means (VC/OAVM) along with Scrutinizer Report dated August 31, 2023 pursuant to Companies Act, 2013 and Rules made thereunder. (As Per BSE Announcement Dated on 01/09/2023) |
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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
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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.