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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Jul-2023 | 03-May-2023 | - | - |
Outcome of the Board Meeting held on May 3, 2023 The Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, July 4, 2023 to Tuesday, July 11, 2023 (both days inclusive) for taking record of the members of the Company who are eligible for the purpose of payment of dividend and for the 32nd Annual General Meeting of the Company Intimation of Book closure and record date for the purpose of payment of dividend and for the 32nd Annual General Meeting of the Company (As Per BSE Announcement Dated on 05.05.2023) Submission of advertisement published in newspapers with respect to intimation of 32nd Annual General Meeting through Electronic Mode, Book Closure and Remote E- voting Information (As Per BSE Announcement Dated on 12/06/2023) As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith Notice conveying the 32nd Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, July 25, 2023 at 11:30 a.m. (IST) through video conferencing / Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (As per BSE Announcement Dated on 27/06/2023) Proceedings of the 32nd Annual General Meeting held on July 25, 2023 Outcome of remote e-voting and e-voting at the 32nd Annual General Meeting held on 25th July, 2023 (As per BSE Announcement Dated on 25/07/2023) |
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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.