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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 08-Sep-2023 | 17-Aug-2023 | - | - |
AGM 08/09/2023 In accordance with regulation 30 and other applicable provisions, if any. of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Annual General Meeting (AGM) of the Company was held on Friday, September 08, 2023 at 9:00 a.m. at Pipenagar (Sukheli), via-Nagothane, Tal-Roha, Maharashtra-402126. The Company had provided remote E-voting facilities under Section 108 of the Companies Act, 2013 and Regulation 44(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws. (As per BSE Announcement Dated on 08/09/2023) Scrutinizers report for the financial year ended 2022-2023 (As per BSE Announcement Dated on 09/09/2023) Summary of Proceedings and Voting Results of the 32nd Annual General Meeting (As Per BSE Announcement Dated on 18/09/2023) |
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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.