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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 09-Sep-2023 | - | - |
Newspaper publication of Notice of AGM. Outcome of Board meeting enclosed herewith. (As Per BSE Announcement dated on 06.09.2023) Noted the necessary correction in the Resolution No. 7 and its Explanatory Statement of Notice of 25th Annual General Meeting dated 06th September, 2023 which was circulated to shareholders dated 7th September, 2023, and approved addendum/corrigendum to the notice of 25th AGM. 2) Authorised to Directors and Company Secretary to issue addendum Notice of 25th Annual General Meeting of the Company scheduled to be held on 30th September, 2023 to the Shareholders and complete other necessary formalities in this respect. (As Per BSE Announcement dated on 18.09.2023) Announcement under regulation 30 of SEBI (LODR) Regulations 2015 for submission of addendum to the notice of 25th AGM dated 30th September, 2023 Janus Corporation Limited (As Per BSE Announcement Dated on 20/09/2023) As per attachment (As Per BSE Announcement Dated on 04/10/2023) |
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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.