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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 08-Aug-2023 | 10-Jul-2023 | - | - |
AGM 08/08/2023 The Board of Directors at its meeting held on Wednesday, May 03, 2023, had recommended a final dividend of Rs. 3/- per equity share of Rs. 2/- each of the Company for the financial year ended on March 31, 2023, for approval by the Members at the Eighteenth Annual General Meeting (AGM) which is scheduled to be held on Tuesday, August 08, 2023, at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Other relevant details are being provided in the notice of AGM, which will be issued in due course of time. This is further to our letter dated July 10, 2023, conveying that the Eighteenth Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, August 08, 2023 at 3:00 pm (IST) through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for the financial year 2022-23 along with the Notice of the AGM, which is being sent through electronic mode to the Members of the Company. (As Per BSE Announcement dated on 13.07.2023) Please find enclosed herewith Scrutinizers Report for the Annual General Meeting held on August 08, 2023. Please find enclosed herewith proceedings of Annual General Meeting held on August 08, 2023 and voting results. (As per BSE Announcement Dated on 08/08/2023) |
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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.