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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Aug-2023 | 28-Jul-2023 | - | - |
Notice of Book Closure for 29th Annual General Meeting of the Company, to be held on 28th August 2023. Share transfer Books and Register of Members of the Company will remain close from 22nd August to 28th August 2023. Further payment of dividend, which is recommended at Rs. 5/- per share for Fy 22-23, if declared, will be paid to those members whose names are in Companys Register of Members and to those beneficial owners as provided by the Depositories as at the close of business on Monday, 21st August, 2023. In terms of Regulation 30 of SEBI (LODR) 2015 read with Part A of Schedule III (as amended) we enclose herewith the summary of proceedings of the 29th AGM of the Company held on Monday, 28th August, 2023 at 11:00 am through VC/OAVM. We enclose herewith the MDs Speech at the 29th AGM of the Company held on Monday, 28th August, 2023. (As per BSE Announcement Dated on 28/08/2023) Please find the attachment the Voting Result of 29th Annual General Meeting held on Monday 28th August 2023 at 11:00 am along with Scrutinizer Report issued by Mr. D.C.Sahoo, Practicing Company Secretary. (As Per BSE Announcement Dated on 29/08/2023) |
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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.