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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 09-Aug-2023 | 14-Jul-2023 | - | - |
Board approved: Annual General Meeting Convening of 38th Annual General Meeting (AGM) of the Shareholders of the Company on Wednesday, August 9, 2023 at 11:30 a.m. IST through Video Conferencing/Other Audio Visual Means (VC/OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34(1) of SEBI LODR Regulation we submit herewith the Annual Report of the company for Financial Year 2022-23. (As Per BSE Announcement dated on 17.07.2023) Newspaper publication confirming despatch of Notice of AGM for F.Y. 2022-23 and intimating e-voting details & Record date. (As Per BSE Announcement Dated on 19.07.2023) Summary of proceedings of the 38th Annual General Meeting of the Company held through video conferencing mode on 9th August, 2023 at 11.30am. (As Per BSE Announcement Dated on 09.08.2023) Appointment/ Regularisation of Mrs. Vinodhini Sendhil Manian (DIN:08719578) as Independent Director as approved by shareholders through special resolution in 38th Annual General Meeting of the Company held on 9th August, 2023. Shareholders approval for issue of Bonus shares in 38th Annual General Meeting of the Company held on 9th August, 2023. Appointment of M/s. G M Kapadia & Co., as Statutory Auditor with the approval of shareholders in 38th AGM of the Company held on 9th August, 2023 (As Per BSE Announcement dated on 10.08.2023) |
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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.