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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 04-Sep-2023 | - | - |
AGM 29/09/2023 In compliance to Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. September 02, 2023, which commenced at 6:30 P.M. and concluded at 7:40 P.M. has approved the following: a) Annual Report b) Notice of Annual General Meeting (AGM) c) Scrutinizer appointment d) Proposed reappointment of Managing Director e) Proposed to appoint new Statutory Auditor Further, this is to inform that 32nd Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, 29th Day of September 2023 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means OAVM (As Per BSE Announcement Dated on 02.09.2023) The AGM commended at 11.00 am and concluded at 1.00 pm . Proceeding enclosed Appointment of Statutory Auditor in AGM until 2028 . Letter enclosed with details Persuant to Regulation 30 we hereby inform you that Sumit Bhansali has been reappointment as Managing Director from 01/10/2023 for period for 5 years (As Per BSE Announcement Dated on 29/09/2023) Voting result of AGM held on 29/09/2023 (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.