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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 29-Aug-2023 | - | - |
Outcome of the Board Meeting held on 29th August , 2023 for approval of Annual Financial Statements for the financial year 2022-23 and AGM related matters. With reference to Regulation 47 and other applicable regulations, if any, of the SEBI (LODR), Regulations, 2015, please find enclosed the copy of Newpaper Advertisement published on 01, September 2023, intimating the Notice of 34th Annual Genral Meeting of the Company. (As Per BSE Announcement Dated on 01/09/2023) Outcome of the 34th Annual general meeting of the Company held on 22nd September, 2023 at 12:30 p.m. through VC/OAVM. (As per BSE Announcement Dated on 22/09/2023) Voting results along with scrutinizer report of the 34th Annual General Meeting held on Friday, 22 September 2023. (As per BSE Announcement Dated on 25/09/2023) |
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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.