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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 14-Aug-2023 | 21-Jul-2023 | - | - |
The 30th Annual General Meeting of the shareholders of the Company is scheduled on Monday the 14th August 2023 and the Register of Members will be closed from 8th August, 2023 to 14th August, 2023 The Record date for the purpose of AGM and Dividend is 07th August, 2023 S Aravinthan Company Secretary The Book closure for the purpose of 30th Annual General Meeting of the shareholders of the Company scheduled on 14.08.2023 is as under: from 08.08.2023 to 14.08.2023 (both the days inclusive) S Aravinthan Company Secretary (As per BSE Announcement Dated on 22/07/2023) We are submitting the abstract of the e-voting results of the shareholders at the 30th AGM of the Company being held on 14.08.2023 S Aravinthan Company Secretary We are submitting the Scrutinzers Report on the business transacted at the 30th AGM of the shareholders being held on 14.08.2023 S Aravinthan Company Secretary (As Per BSE Announcement Dated on 14.08.2023) We are submitting the proceedings at the 30th Annual General Meeting of the shareholders being held on 14.08.2023 S Aravinthan Company Secretary (As Per BSE Announcement Dated on 19/08/2023) We are submitting the proceedings of the 30th Annual General Meeting of the shareholders held on 14.08.2023 S Aravinthan Company Secretary We are submitting the 30th Annual Report for the year 2022-23 as approved by the shareholders at the Annual General Meeting being held on 14.08.2023 S Aravinthan Company Secretary (As Per BSE Announcement Dated on 22/08/2023) |
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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.