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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 26-Jul-2023 | - | - |
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. Wednesday, 26th day of July, 2023 at 04:00 P.Mat the Registered Office of the Company at 48, Hasanpur, I.P. Extension, Delhi - 110092 and concluded at 11; 29 P.M NOW THE AGM OF THE COMPANY WILL BE HELD ON 20.09.2023 (As Per BSE Announcement Dated on 04.08.2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. Monday, 28th day of August, 2023 at 01:00 P.M at the Registered Office of the Company at 48, Hasanpur, I.P. Extension, Delhi - 110092 and concluded at 07.30 P.M. has decided to Reschedule the Date of its 37th Annual General Meeting (AGM) of the Company due to inclusion of more business/ agendas/resolutions, which are required to be passed in AGM/ EGM of the member of the company, to save the cost and time factor on account of repetition of AGM/EGM meetings. Accordingly, the management of the company has been decided to postpone the date of Annual General Meeting and other calendar events/ Record Date and e-voting Dates stands revised (As per BSE Announcement Dated on 28/08/2023) AGM 20/09/2023 (Cancelled) (As Per BSE Bulletin Dated on 15.09.2023) PFA (As per BSE Announcement Dated on 30/09/2023) |
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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.