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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 30-May-2023 | - | - |
AGM 28/09/2023 We would like to inform you that 29th Annual General Meeting (AGM) of the Company will be held on Thursday, 28th September, 2023 at 11.30 A.M (IST) at Registered Office of the Company at 18, R.N. Mukherjee Road, Kolkata-700 001, West Bengal The remote e-voting period commences on 25th September, 2023 9.00 A.M. (IST) and ends on 27th September, 2023 5.00 P.M. (IST). During the period, members holding shares either in physical form or in dematerialized form, as on 21st September, 2023 i.e., Cut-off date, may cast their vote electronically. Those members, who are attending the AGM and have not cast their vote on the Resolutions through remote e-voting, shall be eligible to vote at the AGM (As Per BSE Announcement dated on 05.09.2023) Brief Proceeding of 29th Annual General Meeting of the Company held on Thursday, 28th September, 2023 at 11.30 a.m. through VC/OAVM. (As Per BSE Announcement dated on 28.09.2023) Brief proceeding of 29th Annual General Meeting of the Company held on Thursday, 28th September, 2023 with the conclusion time of the meeting as requested by BSE to mention in the revised Corporate Announcement (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.