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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 | 04-Sep-2023 | - | - |
Newspaper advertisement published for notice of 41st Annual General Meeting of the Company. Notice of Annual General Meeting alongwith Annual Report for the Financial Year 2022-23 In continuation to our letter dated 4th September, 2023 and in terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith, Notice of 41st Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 27th September, 2023 at 04:00 p.m. (IST) through Video Conferencing or Other Audio-Visual Means, along with Annual Report of the Company for the financial year 2022-23, which is being sent through electronic mode to all the Members of the Company who have registered their e-mail address with the Company/Depository Participant(s) as on 25th August, 2023. The Notice of AGM along with Annual Report for the financial year 2022-23, is available on the website of the Company at www.muktaarts.com, on the website of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com and on the website of National Securities Depository Limited at evoting@nsdl.co.in. (As Per BSE Announcement Dated on 05/09/2023) Proceedings of 41st Annual General Meeting. (As Per BSE Announcement dated on 28.09.2023) Voting Results along with Scrutinizers Report of 41st Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29/09/2023) Minutes of 41st Annual General Meeting of the Company held on Wednesday, 27th September, 2023 at 4:02 p.m. through Video Conferencing/Other Audio-Visual Means. (As Per BSE Announcement Dated on 25/10/2023) |
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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.