| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Aug 2023 | 29 Aug 2023 |
| EGM 29/08/2023 Approved the Notice of Extra-Ordinary General Meeting of the Company will be held on Tuesday, August 29, 2023 at 03:00 p.m. at the registered office of the Company at F-4, 4th Floor, Sindur Pantheon Plaza, No. 346, Pantheon Road, Egmore, Chennai-600008, Tamil Nadu. (As Per BSE Announcement dated on 03.08.2023) We are submitting herewith Notice of Extraordinary General Meeting of the Company along with Explanatory Statement. (As Per BSE Announcement dated on 04.08.2023) The Register of Members & Share Transfer Books will remain closed from Tuesday, August 22, 2023 to Tuesday, August 29, 2023 (both day inclusive) for the purpose of the 1st (First)/2023-24 Extraordinary General Meeting (EGM) of the Company to be held on Tuesday, August 29, 2023. (As Per BSE Announcement Dated on 11.08.2023) I am writing to inform you about a decision to withdraw the closure of the register of members and share transfer books of our Company, as mentioned in the intimation letter dated 11/08/2023 under Regulation 42 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 17.08.2023) Proceeding of the 1st (First)/2023-24 Extraordinary General Meeting (EGM) Voting Results of 1st (First)/2023-24 Extraordinary General Meeting of the Company (As per BSE Announcement Dated on 29/08/2023) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - 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.
