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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 14-Aug-2023 | - | - |
The Board of Directors of the Company at their meeting, inter alia, have approved the following matters: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-audited financial results of the Company for the Quarter ended 30th June, 2023 (Copy of the Financial Result along with limited review report enclosed herewith). 2. Upon recommendation of Nomination and Remuneration Committee appointment of Ms. Hunny Mehta as the Company Secretary and Compliance Officer of the company (Brief Profile Attached Annexure B) and other matters as attached in the outcome Kindly acknowledge Pursuant to Regulation 42 of SEBI LODR Regulations please be informed that the 30th Annual General Meeting of the company will be held on Friday, Septemner 29, 2023 through video conferencing/other audio visual means. The register of members and share transfer books of the company will be closed from Saturday,23rd September, 2023 to Friday, 29th September, 2023 both days inclusive for purpose of the AGM and the cut-off date for remote e voting facility is Friday, 22nd September 2023. Kindly take the same on your records. The Proceedings of the AGM held on 29.09.2023 is enclosed herewith. (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.