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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 13-Sep-2023 | 17-Aug-2023 | - | - |
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, Company has published notice of AGM to be held on 13th September, 2023 in the following newspaper: 1. The Free Press Journal, Mumbai 2. Navshakti, Mumbai 3. Financial Express, Pune 4. Loksatta, Pune Outcome of 42nd AGM of the Company held on 13th September, 2023. in regards to it, pfa herewith : 1. AGM Proceedings 2. Scrutinizers Report 3. Voting results. Voting Results and Scrutinizers Report as on 13th September, 2023. Shareholders have approved the shifting of Registered office of the Company from 82/6/1, Solar Park, Shop no.6 Pune-Alandi Road, Dattanagar, Dighi Pune-411015 to S.No. 1A, F-1, Irani Market Compound, Yerwada, Pune-411006. (As per BSE Announcement Dated on 14/09/2023) Clarification on delay in submission of Proceeding of the 42nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 08.04.2024) |
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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.