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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 01-Sep-2023 | - | - |
Enclosud herewith Copy of Advertisement given in one English newspaper and one regional languge newspaper for intimantion of AGM to ve held on Tuesday 26 September, 2023 through video conferece (VC) / Other Audio visual Means (OAVM), book closure & voting in compliance of Regulation 47 of SEBI (LODR) Regulations, 2015. Proceedings of 34th Annual General Meeting of the Company held on 26th September, 2023 pursuant to Regulation 30 & Schedule - III of SEBI (Listing Obligation & Disclosure Requireent) Regulation , 2015. Ordinary Business : (Ordinary Resolution) 1. Adoption of Audited Financial Statements of the Company including its BAlance Sheet, Statement of Profit and Loss, Audit Report and Director Report thereon for the Financial year ended 31st March, 2023 . 2. Appoinment of Mr. Rajnikant Patel Retiring Director of the Company. Special Business 3. Appointment of Mr. Mehul Savani as a Non-executive Independant Director . (As Per BSE Announcement Dated on 26.09.2023) With Regard to captioned subject, this is to inform that the voting results in respect of resolutions as set out in Annual General Meeting Notice has been submitted to BSE in XBRL and the same in attached in PDF as well. We enclose herewith copy of Scrutinizers report issued by M/s A. Shah and Associates, Practising Company Secretary (FCS - 4713/ C.P. no. 6560) Scrutinizer for the said e voting process and e-voting during AGM held on 26th September,2023 at 03:00 PM and the voting result for the said e-voting. (As Per BSE Announcement Dated on 27.09.2023) |
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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.