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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Jul-2023 | 21-Jun-2023 | - | - |
Intimation of Annual General Meeting, Book Closure and Payment of Final Dividend Please refer to our earlier letter dated 20th June, 2023. We would like to inform that the 62nd Annual General Meeting of the Company will be held on Thursday, 27th July, 2023 through Video Conferencing/Other Audio Visual Means (OAVM). In this connection, please find enclosed herewith the following: 1) The Notice convening the Annual General Meeting of the Company. 2) Annual Report 2022-23. This information is being submitted pursuant to Regulation 34 of the SEBI (Listing, Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As Per BSE Announcement dated on 03.07.2023) Newspaper Advertisement - 62nd AGM, Remote E-voting information and Book Closure. (As Per BSE Announcement Dated on 06/07/2023) Proceedings of the 62nd AGM (As per BSE Announcement Dated on 27/07/2023) General Update (As Per BSE Announcement dated on 10.04.2024) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
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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.