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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 08-Sep-2023 | - | - |
Copies of Newspaper Publication published in Financial Express in English Language and Desh Sewak in Punjabi Language on September 08, 2023 regarding Notice of 28th Annual General Meeting is enclosed. The register of members and share transfer books of the Company will remain closed from Saturday, September 23, 2023 to Saturday, September 30, 2023 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company. The Cut off date for e-voting is September 22, 2023 and the remote e-voting period is September 27, 2023 to September 29, 2023. (As Per BSE Announcement dated on 07.09.2023) Enclosed herewith Gist of Proceedings of 28th Annual General Meeting of the Company. (As per BSE Announcement Dated on 30/09/2023) Enclosed herewith details of Appointment of Independent Directors pursuant to the approval of shareholders in the 28th Annual General meeting held on Saturday, September 30, 2023 at 2.00 pm. Enclosed herewith Details of Voting Results along with Scrutinizers Report. (As Per BSE Announcement Dated on 03.10.2023) |
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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.