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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 24-Aug-2023 | - | - |
AGM 22/09/2023 Pursuant to Reg 30 & 47 of SEBI (LODR) Regulations, 2015 and in compliance with the various circulars issued by Ministry of Corporate Affairs, please find enclosed copies of Newspaper advertisement published in Financial Express (English and Gujarati) editions on Saturday, 26th August, 2023, related to post-dispatch of the notice of the 33rd AGM of the company to be held on Friday, 22nd September, 2023 through VC/OAVM to the shareholders. (As Per BSE Announcement Dated on 28/08/2023) Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (LODR) Regulations, 2015, please find attached the proceedings of 33rd AGM of the company held today i.e., 22nd September, 2023 at 12:00 pm. (As per BSE Announcement Dated on 22/09/2023) Pursuant to requirements of Regulation 44 of SEBI (LODR) Regulations, 2015, please find attached the voting results of remote e-voting and e-voting at the AGM held on Friday, 22nd September, 2023 along with Scrutinizers Report. (As per BSE Announcement Dated on 25/09/2023) |
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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.