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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Sep-2023 | 18-Aug-2023 | - | - |
Dear Sir, pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the public notice published on 18th August, 2023 in news paper i.e. Free Press and Nav Shakti Mumbai edition and Free Press and Choutha Sansar indore edition regarding information of 32nd Annual general Meeting to be held through Video Conferencing/ other Audio Visual Means and informing the shareholders manner to register their email ids if have not registered with the Company/Depository Participant(s). Pursuant to the Provisions of Regulation 42 of the SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company shall be remain closed as per the following schedule. Scrip Code- 500277 Type of Security and Paid up Value-Equity Share Capital Rs. 1630.00 Lacs (163,00,000 equity shares of Rs. 10/- each) Book Closure- From Tuesday, 12th September, 2023 to Monday 18th September 2023(Both days inclusive) Purpose - To hold 32nd Annual General Meeting of the Company Pursuant to the Regulation 44 of the SEBI (LODR) Regulations 2015 & Section 108 of the Companies Act, 2013 regarding Voting through Electronic mode for the 32nd Annual General Meeting to be held on Monday, 18th September, 2023 (As Per BSE Announcement Dated on 19/08/2023) Summary of Proceedings of 32nd Annual General Meeting of the Company held on Monday, 18th September, 2023 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As per BSE Announcement Dated on 18/09/2023) |
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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.