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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 07-Aug-2023 | 12-Jul-2023 | - | - |
In terms of the provisions the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled on Wednesday, July 12, 2023 at 02:30 PM and concluded on 04:15 PM at the registered office of the Company situated at 509, Loha Bhavan 93, P. Dmello Road, Carnac Bunder, Mumbai - 400009 and approved the business as annexed With regards to the captioned subject find enclosed herewith Notice of the 44th Annual General Meeting and Annual Report for the FY 2022-2023 KSHITIJ INVESTMENT LIMITED to be held on 7th August, 2023, at 11:30 A.M., at the registered office of the Company at 509, Loha Bhavan, 93, P. DMello Road, Carnac Bunder, Mumbai- 400 009. Kindly take the same on your records. (As Per BSE Announcement dated on 14.07.2023) With reference to the captioned subject we are enclosing herewith the following: 1. Voting Results of business transacted at the 44th Annual General Meeting. 2. Copy of Scrutinizers Report dated 07th August, 2023. Kindly incorporate the same in your records. (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.