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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 17-Aug-2023 | - | - |
AGM 22/09/2023 The 40th Annual General Meeting (AGM) scheduled to be held on Friday, 22nd September, 2023 at 3:00 P.M. at Hotel Naveen, Unkal Lake, Hubli-Dharward Highway, Bairidevarkoppa, Hubballi-580025, Karnataka. The register of members/ share transfer book will remain closed from Friday, 15th September, 2023 to Friday, 22nd September, 2023 for the purpose of 40th AGM and to receive dividend. The company has fixed 14th September, 2023 as the Cutoff date/ record date for the purpose of determing the members to eligible to vote and to receive dividend for the FY 2022-23. (As Per BSE Announcement Dated on: 16/08/2023) Please find attached voting results and scrutinisers report for 40th Annual General meeting. Please find attached proceedings of the 40th Annual General Meeting held today, 22nd September, 2023 at Hotel Naveen, unkal Lake, Hubli - Dharwad Highway, Hubballi - 580025, Karnataka. (As Per BSE Announcement dated on 22.09.2023) |
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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.