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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 21-Sep-2023 | - | - |
AGM 30/09/2023 The Board of Directors of the Company in their meeting held today, i.e. on September 07, 2023 has: 1.Approved the Directors Report of the Company along with all the annexurefor financial year 2022-23; 2.Decided to convene 42nd AGM of Members of Company on Saturday, September 30, 2023 at Gr. Floor, Mewad Bhavan, Cello Compound, Sonawala Road, Sonawala Estate, Goregaon (East), Mumbai - 400063, India at 09.00 a.m. (IST); 3.Approved the notice convening 42nd Annual General Meeting for the financial year 2022-23; 4.Finalized the dates of the Book Closure from Saturday, September 23, 2023 to Saturday, September 30, 2023 (both days inclusive) for the forthcoming 42nd Annual General Meeting ; 5.Finalized appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process; 6.Approved the appointment of Mr. Prasanna Shirke as Chief Financial Officer of the Company; 7.Approved the appointment of M/s Mark & Co. as Internal Auditor of the Company. (As Per BSE Announcement dated on 07.09.2023) Summary of Proceedings of 42nd Annual General Meeting of the Company Held on Friday, 30th September, 2023. Scrutinizer Report and E-Voting Results of 42nd Annual General Meeting of the Company. (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.