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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 24-Jul-2023 | 24-Apr-2023 | - | - |
In terms of the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI Listing Regulations, 2015, please find enclosed the Statement of Audited Financial Results for the quarter and year ended 31 March 2023, along with Audit Report, approved and taken on record at the meeting of the Board of Directors held on 24 April 2023. The audit report is submitted with unmodified opinion (free from any qualifications) and a declaration to that effect is also enclosed. The Annual General Meeting cf the Company is scheduled to be held on Monday, 24 July 2023 through Videc;i Cor,ferencing I Other AiJdio-Visual Means (VC/OAVM). Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, 2015, we enclose herewith copy of the advertisements published on 9 June 2023 in Financial express - all editions (English) and Kesari - Pune edition (Marathi). (As per BSE Announcement Dated on 09/06/2023) Summary of proceedings of 48th AGM held on Monday, 24 July 2023 (As per BSE Announcement Dated on 24/07/2023) Submission of Voting Results and Scrutinizers Report (As Per BSE Announcement dated on 25.07.2023) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
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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.