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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 14-Aug-2023 | - | - |
AGM 28/09/2023 Dear Sir, Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Thursday, the 10th Day of August, 2023, has approved inter alia, the following: a) Standalone and Consolidated Un-Audited Financial Results for the quarter ended 30th June, 2023 b) Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un- Audited Financial Results for the Quarter ended 30th June, 2023 (As Per BSE Announcement dated on 10.08.2023) Dear Sir, This is to inform you that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 22nd, 2023 to Thursday, September 28th, 2023 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on Thursday, September 28th, 2023. (As Per BSE Announcement Dated on 11.08.2023) This is to inform you that pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 22nd, 2023 to Thursday, September 28th, 2023 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on Thursday, September 28th, 2023. (As Per BSE Announcement Dated on 14.08.2023) In continuation to our intimation dated 10.08.2023, the 29th Annual General Meeting of the Company was held on Thursday, 28th September, 2023 at 11:30 AM, through video conferencing/OAVM, to transact the businesses as stated in the Notice of Annual General Meeting dated 10th August 2023. In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As per BSE Announcement Dated on 28/09/2023) Proceedings,Voting Results and Scrutinizers Report under Regulation 44 of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement Dated on 29/09/2023) |
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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.