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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 11-Aug-2023 | - | - |
This is to inform you that the Board of Directors of the Company at its meeting held on August 11, 2023 have approved the following business : 1. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30, 2023 alongwith the Limited Review Report carried out by the Statutory Auditors of the Company. 2. To convene 40th Annual General Meeting on Tuesday, September 26, 2023. 3. Closure of Register of Members & Share Transfer Books from 21.09.2023 to 26.09.2023 (both days inclusive). The aforesaid meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 4.15 p.m. Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed copy of newspaper advertisement in respect of information regarding Notice of 40th Annual General Meeting scheduled to be held on Tuesday, September 26, 2023 through Video Conference/Other Audio-Visual Means and remote e-voting published in Free Press Journal in English on August 25, 2023. (As Per BSE Announcement Dated on 25/08/2023) In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the result of the voting conducted through remote e-voting from Thursday, September 21, 2023 to Monday, September 25, 2023 and e-voting conducted during the 40th Annual General Meeting of Ironwood Education Limited held on Tuesday, September 26, 2023 alongwith report of Scrutinizer (As Per BSE Announcement Dated on 27/09/2023) |
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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.