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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 29-Aug-2023 | - | - |
In just concluded Board Meeting, the Board has considered and approved the following: 1. The Notice of the 33rd Annual General Meeting and Directors Report along with Annexures. 2. 33rd Annual General Meeting of the Company is scheduled to be held on Thursday, 28th September, 2023. 3. The Register of members will be closed from Friday 22nd September, 2023 to Thursday 28th September, 2023 (both day inclusive) in connection with the ensuing 33rd AGM to be held on 28th September, 2023. 4. Appointed Mr. Jineshwar Kumar Sankhala Practicing Company Secretary as Scrutinizer for conducting E voting Process in the ensuing Annual General Meeting. Outcome of 33rd Annual General Meeting of the company. (As Per BSE Announcement dated on 28.09.2023) Proceedings of 33rd Annual General Meeting of the members of the Company. (As Per BSE Announcement Dated on 29/09/2023) Clarification/Explanation regarding submission of Proceedings of Annual General Meeting. (As per BSE Announcement Dated on 13/04/2024) |
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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.