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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Jul-2023 | 23-Jun-2023 | - | - |
Please find enclosed herewith Annual Report 2022-23 as required under Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. This is to inform you that Mr. Pramil Dev bearing Membership No. A26632 & COP No. 9821, A Practicing Company Secretary has been appointed to act as Scrutinizer for remote E-voting and physical voting process at the 18th Annual General Meeting of the Company to be held on Tuesday, 18th July, 2023 in the fair and transparent manner. Further, the Company provides its members, facility to exercise their right to vote by electronic means through e-voting services provided by Central Securities Depository Ltd. (CDSL). In this connection we attach herewith the following: 1. Appointment Letter of Scrutinizer. 2. Consent Letter of Scrutinizer. (As per BSE Announcement Dated on 23/06/2023) We are herewith enclosing the copy of proceedings of the 18th Annual General Meeting of the company held on 18th July, 2023 at the corporate office at 139, Guardian House, Infantry Road, Bangalore- 560 001 at 11 A.M. (As Per BSE Announcement dated on 18.07.2023) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015, Please find enclosed herewith consolidated Scrutinizer report on remote e-voting and physical poll at 18th Annual General Meeting of the Company held on July 18, 2023. (As Per BSE Announcement Dated on 20.07.2023) |
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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.