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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 30-Aug-2023 | - | - |
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Notice of 40th AGM along with Annual Report for the FY 2022-2023 in respect of the Annual General Meeting (AGM) schedule to be held on Monday, 25th September 2023 at 11.30 a.m. through video conferencing mode Proceeding and outcome of the 40th Annual General meeting held on Monday, 25th September, 2023 through Video conferencing/ other audio visual means. (As per BSE Announcement Dated on 25/09/2023) Scrutinizers Report on voting on the Resolutions of the 40th Annual General Meeting, Pursuant to Regulation 44(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Outcome of the 40th AGM held on 25.09.2023 at 11.30 a.m through video conferencing mode. (As per BSE Announcement Dated on 26/09/2023) Keerthi Industries Limited has clarified the Exchange regarding the query raised pertaining to the AGM Proceedings. (As per BSE Announcement Dated on 08/04/2024) |
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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.