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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 11-Aug-2023 | - | - |
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, 11th August, 2023 at its Registered Office, the Board inter alia has transacted the following business: 1. Considered and Approved the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and three months ended 30th June, 2023, along with Limited Review Report thereon. 2. The 41st Annual General Meeting of the Company shall be convened on September 29, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (OVAM). The meeting of the Board of Directors Commenced at 5.00 P.M. and Concluded at 05.30 P.M. We wish to inform you that the 41st Annual General Meeting of the Members of the Company will be held on Friday, 29th September, 2023 at 12:30 P.M. (IST) through Video Conferencing (VC) / Other audio-Visual Means (OVAM), which will be deemed to be held at the registered office of the Company to transact the business as set out in the Notice convening the said AGM, in accordance with the relevant circulars issued by MCA and SEBI. Kindly take the same on record. (As Per BSE Announcement dated on 06.09.2023) Disclosure of Voting Results of the 41st Annual General Meeting of the Company held today i.e. 29th September, 2023. THE COMPANY HAS CONSIDERED AND APPROVED THE APPOINTMENT OF MS. REENA BHASKAR AS INTERNAL AUDITOR OF THE COMPANY (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.