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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 31-Aug-2023 | - | - |
The meeting of the Board of Directors of the Company held yesterday i.e. on Wednesday 30th August, 2023 at 2.00 P.M and approved the following: 1. The Directors Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2023 stand approved. 2. Mr. Shravan.A. Gupta and Associates, Company secretaries are to be appointed as a Scrutinizer to ascertain Voting process of 57th Annual General Meeting of the company. 3. To approve the draft notice of 57th Annual General Meeting (AGM) will be held on Friday,29th September 2023 at 10.30 A.M IST at registered office. 4. The Register of Members and Share Transfer Books of the Company will be closed from Friday, 22nd September, 2023 to Thursday, 28th September, 2023 (both days inclusive). 5. To appoint Mr. Sanjaykumar Gopilal Dave as an Independent Director 6. To Re-appoint Mr. Chandrakant Bhaskar Balde as an Independent director The meeting commenced at 2.00 P.M IST and concluded at 6.30 P.M IST. Proceedings of the 57th Annual General Meeting of the company (As Per BSE Announcement Dated on 29.09.2023) |
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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.