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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Sep-2023 | 23-May-2023 | - | - |
The Annual General Meeting of the Company will held on 20th September, 2023 through Video Conferencing. Pursuant to the MCA circular no. 10/2022 dated 28.12.2022 read with relevant circulars of MCA and SEBI regarding convening AGM through VC/OAVM and in terms of Regulation 47 of SEBI LODR, please find attached copy of newspaper publications of public notice for convening 58th AGM through VC/OAVM. (As Per BSE Announcement Dated on 07.08.2023) Summary of proceedings of the 58th Annual General Meeting held on 20th September, 2023 (As Per BSE Announcement Dated on 20/09/2023) Enclosed please find Voting Results and Scrutinizers Report for the 58th AGM held on 20th September, 2023 (As per BSE Announcement Dated on 21/09/2023) |
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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.