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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 04-Sep-2023 | - | - |
a) The Directors Report for the Financial Year ended March 31, 2023. b) Notice of the 38th Annual General Meeting of the Company to be held on Friday, September 29, 2023 at 04.00 PM. c) Considering the closure of register of Members & Share Transfer Register from September 23, 2023 to September 29, 2023 for the purpose of Annual General Meeting. (both the days inclusive) d) Appointment of Mr. Nrupang B Dholakia, Dholakia & Associates LLP, Company Secretaries (Membership No. FCS 10032 and CP No. 12884) as the Scrutinizer to scrutinize the e-voting & Poll process of the Company w.r.t. the Annual General Meeting to be held on September 29, 2023. e) Other routine Business. This is to inform that 38th Annual General Meeting (AGM) of the Company was held on September, 29, 2023 at 4 PM and Concluded at 5 PM at the Registered office of the Company i. e Godrej Coliseum, A wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion (E) ,Mumbai 400022. A summary of the proceeding of the 38th AGM Persuant to Regulation 30 part A of Schedule III of SEBI (LODR ) Regulation , 2015 is enclosed as Annexure A. (As Per BSE Announcement dated on 29.09.2023) Pursuant to the Regulation 44 (3) of Listing Regulation 2015, we enclosed herewith consolidated Outcome of Voting held through Remote E- voting and E-voting during the 38th Annual General Meeting of the Company. A copy of the Scrutinizer Report containing Consolidated Voting results is enclosed herewith. (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.