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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 11-Aug-2023 | - | - |
AGM 29/09/2023 The Board of Directors of the Company has approved the following: 1. Approved Management Discussion and Analysis Report, Directors Report, Corporate Governance Report and Notice of the 37th AGM along with Annexures. 2. 37th AGM of the Company is scheduled to be held on Friday, September 29, 2023 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means ( OAVM ). 3. Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive). 4. Friday, September 22, 2023 fixed as record date for the purpose of payment of dividend of Rs. 3.00 per share for the Financial Year 2022-23. 5. Mr. Ravi Sharma (M No. FCS 4468) or failing him, Ms. Suman Pandey (M No. FCS 7606) Partners of M/s. RSM & Co., PCS appointed as Scrutinizer for the conducting of E-voting process at the Annual General Meeting. 6. Un-audited Financial Results for the Quarter ended on June 30, 2023. 37th Annual General Meeting(AGM) of the Company is scheduled to be held on Friday, September 29, 2023 at 11:00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 11.08.2023) Declaration of Annual General Meeting E-voting result along with scrutinizer report (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.