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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 17-Aug-2023 | - | - |
AGM 30/09/2023 Dear Sir/ Madam, This to inform you that the 03/2023-24 Meeting of the Board of Director of the company was held on 17th August, 2023, at the registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad /(West), Mumbai - 400 064 at 10.30 a.m and concluded at 11.00 a.m.. The Board considered and approves the resolutions as per the letter attached herewith. Thanks and regards. (As Per BSE Announcement dated on 17.08.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 32nd Annual General Meeting of the Company was held on Saturday, September 30, 2023 at 10.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means OAVM) and concluded at 10.40 a.m. Please find enclosed herewith the Voting results and Scrutinizer report for the 32nd AGM of the company. (As per BSE Announcement Dated on 30/09/2023) |
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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.