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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 05-Sep-2023 | - | - |
he Board inter - alia considered and approved the following items: 1.The Directors Report 2.The Secretarial Audit Report 3.Fixed the Book Closure from 24th September, 2023 to 30th September, 2023 (both days inclusive) and cut-off Date for E-voting for 40th Annual General Meeting is 23rd September, 2023 4.The Appointment of Ms. Hansa Gaggar, Practicing Company Secretary as Scrutinizer . 5.The Notice for convening the Fortieth Annual General Meeting (AGM) of the shareholders of the Company on Saturday,30th September,2023. 6.Authorized Mr. Punit Shah, Executive Director of the Company to held the AGM in proper course and time given in AGM Notice. The Board Meeting commenced at 4.30 pm and concluded at 6.30 pm The Register of Members and Share Transfer Books of the Company will remain closed from 24th September 2023 to 30th September, 2023 (both days inclusive) for the purpose of 40th AGM. Enclosed herewith the Proceedings of the Annual General Meeting held on 30th September, 2023 at 10.00 am . (As per BSE Announcement Dated on 30/09/2023) |
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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.