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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 04-Sep-2023 | - | - |
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., 4th September, 2023 at the registered office of the Company commenced at 3.30 P.M. and concluded at 4.00 P.M has inter-alia, considered and approved the following: 1. Approved the Directors Report for the Financial Year 2022-2023. 2. Approved the Notice of 28th Annual General Meeting of the Company. 3. Appointment of Mr. Ravi Kumar (DIN: 10258713) as an Additional Executive Director of the Company with effect from 4th September, 2023 subject to approval of the members in the ensuing Annual General Meeting. (Brief Profile attached herewith as Annexure -I) Proceedings of the 28th Annual General Meeting of the Company. (As Per BSE Announcement dated on 29.09.2023) Submission of Voting Results of the remote e-voting and e-voting at the 28th Annual General Meeting along with the Scrutinizers Report. (As per BSE Announcement Dated on 30/09/2023) |
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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.