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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Aug-2023 | 10-Jul-2023 | - | - |
Pursuant to Regulation 47 of the SEBI Listing Regulations, please find enclosed copies of the newspaper advertisements, inter-alia, informing the Members about the 35th Annual General Meeting scheduled to be held on Friday, August 11, 2023 at 9:00 a.m. IST through video conferencing, as published in Business Standard (English) and Navshakti (Marathi Daily) today i.e. July 10, 2023. Pursuant to Regulation 47 of SEBI Listing Regulations, please find enclosed copies of the newspaper advertisements, inter-alia, confirming dispatch of notice of 35th Annual General Meeting along with Integrated Annual Report FY23, as published in Business Standard (English Daily) and Navshakti (Marathi daily) today i.e. July 14, 2023. (As Per BSE Announcement dated on 14.07.2023) Voting Results & Scrutinizers Report for the 35th Annual General Meeting of the Company held on August 11, 2023. (As Per BSE Announcement dated on 11.08.2023) We enclose herewith copy of transcript of the 35th Annual General Meeting of the Company held on Friday, August 11, 2023 at 9:00 a.m. IST through Video Conferencing/ Other-Audio Visual Means. (As per BSE Announcement Dated on 28/08/2023) Further to your query email dated April 6, 2024, please find enclosed the revised summary of proceedings of the 35th Annual General Meeting (Meeting),of the Company held on Friday, August 11, 2023, updated with the conclusion time of the Meeting as suggested. (As Per BSE Announcement Dated on 09/04/2024) |
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.