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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 05-Sep-2023 | - | - |
This is to inform you pursuant to the Regulation 30, any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company was held on Tuesday, September 05, 2023 at the Registered Office of the company situated at 367-368, Por GIDC, Ramangamdi, Por, Dist - Vadodara, Vadodara- 391243, Gujarat which commenced at 02.05 p.m. and concluded at 03.45 p.m. In that meeting the Board has considered and approved matters attached herewith. Considered to convene 37TAnnual General Meeting of the company on Saturday, 30 September, 2023 at 01:00 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OVAM). Scrutinizers report of 37th Annual General Meeting (As Per BSE Announcement Dated on 04/10/2023) |
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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.