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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 14-Sep-2023 | 09-Aug-2023 | - | - |
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015), this is to inform you that the Board of Directors of the Company at its meeting held on 09th August, 2023 (commenced at 11.30 AM and concluded at 3:00 PM) inter alia: Approved the convening of 44th Annual General Meeting on Thursday, 14th day of September, 2023 through video conferencing/other audio visual means at 11.30 a.m. (IST) 3. Approved the closure of Register of Members and Share Transfer Books of the Company from Friday the 08th September 2023 to Thursday the 14th September 2023 (Both days inclusive) for the purpose of AGM. Kindly take the said information on your record and acknowledge the receipt of the same please. Intimation regarding re-appointment of Directors at the Annual General Meeting Outcome of Annual General Meeting Submission of Scrutinizer Report of Annual General Meeting (As Per BSE Announcement Dated on 14.09.2023) |
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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.