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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 08-Aug-2023 | - | - |
Outcome of Board Meeting Held on August 08, 2023 Newspaper Advertisement- Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (As Per BSE Announcement Dated on 19/08/2023) Notice of 32nd Annual General Meeting of the Company to be held on Tuesday, September 26, 2023 at 12.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Intimation of Book Closure for the purpose of Annual General Meeting of the Company Annual Report for financial year 2022-2023. (As Per BSE Announcement Dated on 01/09/2023) Proceedings of Annual General Meeting Voting Results and Consolidated Scrutinizers Report for 32nd Annual General Meeting held on September 26, 2023 In compliance with the provisions of Regulation 44 (3), other applicable provisions of the SEBI (LODR) 2015 , Section 108 read with rules and regulations made thereunder and other applicable provisions of The Companies Act, 2013, we hereby submit the following documents regarding the 32nd AGM of the shareholders of the Company held on Tuesday, September 26, 2023 at 12.00 P.M. through VC/OAVM (a) Disclosure pursuant to the Regulation 44 of the SEBI (LODR) 2015 as Annexure A (b) Consolidated Report of the Scrutinizer dated September 26, 2023, on remote e-voting and e-voting at the AGM as Annexure B (As Per BSE Announcement Dated on 26.09.2023) |
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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.