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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Jul-2023 | 29-Jun-2023 | - | - |
This is to inform that 23rd AGM of the Company will be held on Friday, 28th July 2023, 12:30 P.M. through VC/ OAVM. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, attached herewith copies of the advertisement, published in Financial Express (English Language -all editions) and in Aajkaal (Bengali Language - Kolkata edition) newspaper on 29th June 2023. Intimation of Cut- off date and period for E-voting in respect of Annual General Meeting scheduled to be held on Friday, 28th July 2023 at 12:30 P.M. IST (As Per BSE Announcement dated on 03.07.2023) Re-appointment of Directors- pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 28.07.2023) Voting Results of 23rd Annual General Meeting held on 28th July 2023 (As Per Bse Announcement Dated on 31.07.2023) |
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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.