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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 07-Jul-2023 | 20-May-2023 | - | - |
Convening of the 37th Annual General Meeting of the Members of the Company on Friday, 7th July, 2023 at 11.00 a.m. at Mumbai, through Video-Conferencing (VC) / Other Audio - Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India Pursuant to Regulation 30 of Listing Regulations, we hereby enclose the copies of the Notice issued for attention of the Shareholders in respect of information regarding 37th Annual General Meeting scheduled to be held on Friday, July 7, 2023 through Video Conferencing / Other Audio Visual Means. The notice was published in Financial Express and Damanganga Times on June 9, 2023. (As Per BSE Announcement Dated on 09/06/2023) Annual Report for the Financial Year 2022-2023 and Notice of the 37th Annual General Meeting. (As per BSE Announcement Dated on 14/06/2023) proceedings of the 37th Annual General Meeting of the Company. submission of Voting results for 37th Annual General Meeting of the Company. Submission of Voting result along with Scrutinizers Report for the 37th Annual General Meeting of the Company held on July 07, 2023. Chairman Statement made at the 37th Annual General Meeting of the Company held on July 07, 2023. (As per BSE Announcement Dated on 07/07/2023) |
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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.