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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 25-Aug-2023 | - | - |
AGM 27/09/2023 This is further to our letter dated August 25, 2023, informing that the 21st AGM of the Members of the Company to be held through Video Conferencing (VC)/ Other Audio Visual Mode (OAVM) on Wednesday, September 27, 2023, at 10:00 A.M. (IST) to transact the business, as set out in the Notice of the AGM. In compliance with Regulation 34(1)(a) of Listing Regulations, please find enclosed electronic copy of the Notice of the 21st AGM and the Annual Report comprising inter alia Audited Financial Statements for the financial year ended March 31, 2023, the Boards Report and the Auditors Report, being sent by email to those Members whose email addresses are registered with the Company/ Depository Participant(s). The requirement of sending physical copy of the Notice of the AGM and Annual Report to the Members has been dispensed with vide MCA Circular/s and SEBI Circular/s. The Notice of the 21st AGM and the Annual Report are available on the website of the Company at www.niitmts.com. (As Per BSE Announcement dated on 05.09.2023) Please find attached summary of the proceedings of 21st Annual General Meeting of the Company held on September 27, 2023. (As Per BSE Announcement Dated on 27.09.2023) |
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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.