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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Jul-2023 | 28-Apr-2023 | - | - |
AGM 26/07/2023 Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the Audited Standalone and consolidated Financial Results for the quarter and year ended 31st March, 2023 along with Auditors Report on the Standalone and Consolidated Financial Results of the Company as approved by the Board of Directors in the Meeting held today, i.e., 28th April, 2023. In compliance with the provisions of Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), the Company hereby declares that the Statutory Auditors i.e. B S R & Associates LLP, Chartered Accountants have issued the Audit Reports with unmodified opinion on the Audited Annual Financial Results of the Company for the year 31st March, 2023. (As Per BSE Announcement dated on 28.04.2023) Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith extract of Newspaper advertisement for publication of Notice of 41st AGM along with details of Remote e-voting and the Annual Report for the F.Y. 2022-23 published in Business Standard, The Free Press Journal and Navshakti. (As Per BSE Announcement dated on 04.07.2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with para A of schedule III, please find enclosed the proceedings of the 41st Annual General Meeting. (As per BSE Announcement Dated on 26/07/2023) Scrutinizers Report of the 41st Annual General Meeting of the Company held on July 26, 2023. (As per BSE Announcement Dated on 27/07/2023) |
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.
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.