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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 15-May-2023 | - | - |
The Board decides to close the transfer Books from 19.09.2023 to 25.09.2023 both days are inclusive, for purpose of 17th Annual General Meeting. Notice of 17th Annual General Meeting and Annual Report is attached. Due to a website error on 02.09.2023, we are unable to upload the AGM Notice and hence, the same has been sent through email. However, we are submitting the same online now. Notice of 17th Annual General Meeting and Annual Report 2022-23 is attached (As Per BSE Announcement Dated on 04/09/2023) Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 please find enclosed herewith the proceedings of the 17th Annual General Meeting (AGM) of the Company held on 25th September, 2023. Kindly take the same on your records. (As Per BSE Announcement dated on 25.09.2023) The declaration of results of the voting on resolutions set out in the notice of the 17th Annual General Meeting held on 25th September 2023 is attached (As per BSE Announcement Dated on 26/09/2023) |
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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.