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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 05-Sep-2023 | - | - |
Notice is hereby given that the 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, the 30th day of September, 2023 at 11:00 AM at# 86, Mall Road, Civil Lines, Ludhiana - 141 001. Further we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Clause 16 of the Listing Agreement with Stock Exchange, that the Register of Members and Share Transfer Books will remain closed from 23rd September, 2023 to 30th September 2023 (both days inclusive) for the purpose of 29th AGM to be held on 30.09.2023 We are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2023, along with the Notice of 29th Annual General Meeting, dispatched to the members. The Annual General Meeting of the Company is scheduled to be held on Saturday, the 30th day of September, 2023 at 11:00 A.M at Registered office of the Company at #86, Mall Road, Civil Lines, Ludhiana - 141 001 (As Per BSE Announcement Dated on 05/09/2023) Ms. Shamli Madia has been re-appointed as the Managing Director of the Company for another term of five years. Pursuant to requirement of Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform that the 29th Annual General Meeting was held on Saturday, the 30th day of September 2023 at 11:00 A.M. at #86, Mall Road, Civil Lines, Ludhiana - 141 001 (As Per BSE Announcement dated on 30.09.2023) Intimation of re-appointment of Ms. Gargee Sehgal as Non-Executive Director for second terms of consecutive 5 years (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.