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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 06-Jul-2023 | 02-Jun-2023 | - | - |
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper publications made on 02.06.2023 in The Business Standard in English and Sukhabar in Bengali, in compliance with MCA circulars, in relation to the AGM of the Company, scheduled to be held on Thursday, 6th July, 2023 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 144th Annual General Meeting of the Company is scheduled to be held on Thursday, July 06, 2023 at 12.30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. Further, the Register of Members and Share Transfer Books will remain closed from Friday, June 30, 2023 to Thursday, July 06, 2023 (both days inclusive) for the purpose of Annual General Meeting. The Cut-off date for reckoning the voting rights of the members for remote e-Voting and e-Voting on the day of the AGM is Thursday, June 29, 2023. (As per BSE Announcement Dated on 03/06/2023) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper publications made on 07.06.2023 in The Business Standard in English and Sukhabar in Bengali, regarding Book Closure period, e-voting information and completion of dispatch of Notice of the ensuing Annual General Meeting and Annual Report for the financial year ended March 31, 2023 to the shareholders of the Company (As Per BSE Announcement Dated on 07/06/2023) In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of the proceedings of the 144th Annual General Meeting of the Company (Annexure I) held today i.e. Thursday, July 06, 2023 at 12.30 p.m. (IST) through Video COnferencing (VC) / Other Audio Visualk Means (OAVM) to transact the business as stated in the notice dated April 20, 2023 (As Per BSE Announcement dated on 06.07.2023) |
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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.