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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Dec-2023 | 02-Dec-2023 | - | - |
Outcome of Board Meeting dated 02.12.2023 for the purpose of 09th AGM of the Company to be held on 26.12.2023. The Board of Director in their meeting held on 02.12.2023, inter-alia considered and fixed the date, time of the ensuring 9th Annual General Meeting of the Shareholders of the Company to be held on Tuesday, 26th December, 2023 at 11:00 am through VC. The Board of Directors in their meeting held on 02.12.2023 has fixed book closure dates from 21.12.2023 to 26.12.2023 (both days inclusive) for the purpose of ensuring 09th AGM of the Company. Find attached herewith Annual Report for the F.Y. 2022-23 along with Notice of ensuring 09th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 04/12/2023) Newspaper publication for the purpose of 09th Annual General Meeting of the Company to be held on 26th December, 2023. (As Per BSE Announcement Dated on 06/12/2023) Proceeding of 09th AGM of the Company Proceeding of 09th AGM of the Company (As Per BSE Announcement Dated on 26/12/2023) Voting Results and Consolidated Scrutinizers Report of the 9th AGM of the Company held on 26.12.2023. (As per BSE Announcement Dated on 28/12/2023) |
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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.