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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 | 11-Aug-2023 | - | - |
AGM 28/09/2023 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI(LODR)Regulations, 2015, the Register of Members and Share Transfer Book will remain close from 22.09.2023 to 28.09.2023 (both days inclusive) for taking record of the members of the Company for the purpose of 30th Annual General Meeting scheduled to be held on 28.09.2023 at 12:30 P.M. We would further like to inform you that the Company has fixed 21.09.2023 as the cut-off date for the purpose of remote e-voting for ascertaining the names of the shareholders holding shares either in physical or in demat mode who will be entitled to caste their votes electronically in respect to the businesses as transacted in the AGM notice. (As per BSE Announcement Dated on 01/09/2023) Pursuant to Regulation 30 read with PARA-A, PART-A of Schedule-III of the SEBI(LODR) Regulations, 2015 , please find enclosed herewith proceedings of the 30th AGM of the Company held on Thursday, September 28, 2023 at 12:30 P.M. through video conferencing in accordance with the circulars issued by MCA and SEBI. The voting results of AGM under Regulation 44 of Listing Regulation shall be submitted by the Company seperately. (As per BSE Announcement Dated on 28/09/2023) |
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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.