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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 09-Aug-2023 | - | - |
AGM 25/09/2023 Outcome of Meeting held on August 8, 2023 The register of Members and share transfer books will remain closed from 19th September, 2023 to 25th September, 2023 The AGM was proposed to be held on Monday, 25th September, 2023 at 2.30 p.m Shareholders Meeting proposed to be held on Monday 25, September, 2023 at 2.30 p.m through Online mode. (As Per BSE Announcement Dated on 08.08.2023) Notice of the 17th Annual General Meeting proposed to be held on Monday 25th September, 2023 at 2.30 p.m. Annual Report for the F. Y 2022-2023 ended on 31st March, 2023. Newspaper Publication for Notice of Annual General Meeting, Book Closure and E Voting. (As Per BSE Announcement Dated on 01/09/2023) Summary of Proceedings of the 17th AGM of the Company held on 25th September, 2023 (As per BSE Announcement Dated on 25/09/2023) Voting Results as per regulation 44 of SEBI (LODR), 2015 for the 17th Annual General Meeting of the Company with Scrutinisers Report (As Per BSE Announcement Dated on 26.09.2023) Corrigendum to the Summery of proceedings of the 17th AGM of the Company duly held on 25tgh September, 2023 (As Per BSE Announcement Dated on 08/04/2024) |
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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.