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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Jun-2023 | 02-May-2023 | - | - |
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday,02nd May 2023 which commenced at 11:00 A.M. and concluded at 12:15 P.M Record Date For The Purpose Of Declaration Of Dividend & Annual General Meeting (AGM). We would like to inform that the Register of Member and Share Transfer Books of the Company will remain closed on Tuesday, 20th June 2023. (As Per BSE Announcement dated on 03.05.2023) Please find enclosed herewith copies of newspaper advertisements published in Financial Express (All editions-English) and Jansatta (Regional-Hindi) edition dated 29th May 2023, intimating the details regarding 31st Annual General Meeting of the Company scheduled to be held on Tuesday, 27th June 2023 at 11:00 A.M. through VC/ OAVM facility (As Per BSE Announcement dated on 29.05.2023) we hereby submit proceedings of the 31st Annual General Meeting of the Company held on Tuesday, 27th June 2023 at 11:00 A.M. through (VC)/other Audio-Visual Means (OAVM) facility. (As Per BSE Announcement dated on 27.06.2023) Consolidated Scrutinizer Report (As Per BSE Announcement dated on 28.06.2023) |
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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.