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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Aug-2023 | 18-Jul-2023 | - | - |
We wish to inform you that the 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, August 29, 2023 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means. Please find enclosed copies of newspaper advertisement published today i.e. July 18, 2023 in Mint (English) & Rashtriya Sahara (Hindi) intimating the members of the Company regarding the 28th AGM. Please find enclosed herewith copies of newspaper advertisement published today i.e August 5, 2023 in Mint (English) & Rashtriya Sahara (Hindi) regarding completion of dispatch of Notice of 28th AGM including e-Voting information and Integrated Annual Report for FY 2022-23 through electronic mode. (As Per BSE Announcement Dated on 05.08.2023) Please find attached outcome of 28th AGM of the Company alongwith voting results. Please find attached Scrutinizers Report for e-Voting of 28th Annual General Meeting (As per BSE Announcement Dated on 29/08/2023) |
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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.