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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Jul-2023 | 14-Jun-2023 | - | - |
The Board of Directors of the Company at its meeting held today, inter alia, approved the following: (i) Convening the Thirty Fourth Annual General Meeting (AGM) of the Members of the Company on Thursday, July 27, 2023 at 5:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (ii) Friday, July 21, 2023 to Thursday, July 27, 2023, both days inclusive as book closure dates. (iii) Thursday, July 20, 2023, as the cut-off date, for the purpose of remote e-voting and e-voting at the AGM; (iv) Based on the recommendation of the Nomination and Remuneration Committee, considered and approved the re-appointment of Ms. Jane Murphy (DIN: 08336710) as an Independent Director of the Company for a further term of five (5) years with effect from January 1, 2024 up to December 31, 2028, subject to the approval of the Members at their ensuing AGM. The Board of Directors of the Company at its meeting held today, inter alia, approved Friday, July 21, 2023 to Thursday, July 27, 2023, both days inclusive as book closure dates for the purpose of Annual General Meeting to be held on Thursday, July 27, 2023. We enclose herewith the copies of the Newspaper Advertisements published by the Company regarding Notice of 34th Annual General Meeting and E-voting information. The advertisements appeared in Business Standard (English) and Sakal (Marathi). (As Per BSE Announcement Dated on 30.06.2023) Please find enclosed the proceedings of the 34th Annual General Meeting of the Company held on Thursday, July 27, 2023, through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement dated on 27.07.2023) Voting Results and Consolidated Scrutinizers Report for remote e-voting and voting at the Annual General Meeting of the Company held on July 27, 2023. (As Per BSE Announcement Dated on 29.07.2023) Please find enclosed the transcript of the 34th Annual General Meeting (AGM) of the Company held on Thursday, July 27, 2023 at 5:00 P.M. IST. (As Per BSE Announcement Dated on 14.08.2023) |
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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.