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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 28-Aug-2023 | - | - |
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, meeting of the Board of Directors held on Monday, 28th August, 2023, at 04.30 P.M. and concluded at 6.00 P.M., as enclosed herewith outcome of the Board Meeting This is to inform you that Thirty-Sixth AGM of the members of the Company will be held on Saturday, 30th September, 2023 at 9.30 A.M (IST) at DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Mumbai -400051, Maharashtra, India. The company has fixed that the register of the members of the company and share transfer books of the company remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both the days inclusive) for the purpose of Annual General Meeting. The cut-off date for the purpose of the meetings shall be Saturday, 23rd September, 2023 (As Per BSE Announcement Dated on 06/09/2023) With reference to the above subject matter, Please find enclosed herewith the Proceeding of the 36th Annual General Meeting of the Members of the Company held on Saturday, 30th September, 2023 at DW-9020,Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra, India at 09:30.A.M (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.