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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 08-Sep-2023 | 27-Jun-2023 | - | - |
The Board of Directors of the Company at their meeting held on June 27, 2023, inter alia, has considered, approved and taken on record the following: 1. The 36th Annual General Meeting of the Company for the financial year ended 31st March,2023 will be held on 8th September, 2023 . We enclose, in terms of Regulation 30 of the SEBI ( LIsting Obligation and Disclosure Requirements ) Regulations, 2015 a copy of the Notice convening the 36th Annual General Meeting of the Company on Friday 08, 2023 at the Registered office of the Company , at Sir RNM House , 3B Lal Bazar street 4th floor Room No. 2, Kolkata -700 001. (As Per BSE Announcement dated on 16.08.2023) Corrigendum to the Annual Report 2022-23 (As Per BSE Announcement Dated on 04/09/2023) Outcome of the 36th AGM held on September 08, 2023 (As per BSE Announcement Dated on 08/09/2023) VOTING RESULTS (As Per BSE Announcement dated on 10.09.2023) |
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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.