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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 19-Jul-2023 | 26-May-2023 | - | - |
AGM 19/07/2023 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on 26th May 2023, inter alia, has approved the following: 1. Appointment of M/s SGCO & CO. LLP, Chartered Accountants (ICAI Firm Registration No 112081W/W100184) as Statutory Auditors of the company, subject to the approval of members in ensuing Annual General Meeting 2. The Forty First Annual General Meeting will be held on Wednesday, 19th July, 2023 3. Fixed 11th July 2023 as the Record Date for determination of members eligible for payment of Final Dividend for the Financial year 2022-23 4. The Register of Members and Share transfer books of the company will remain closed from Wednesday, 12th July, 2023 to Wednesday, 19th July, 2023 (both day inclusive) for the purpose of Annual General Meeting & Dividend (As Per BSE Announcement dated on 26.05.2023) Enclosed Notice of AGM to be held on 19th July 2023 at Registered office of the Company. (As Per BSE Announcement dated on 28.06.2023) Please find enclosed Notice of Annual General Meeting of shareholders to be held on 19th July 2023. (As Per BSE Announcement Dated on 30.06.2023) Enclosed copy of Notice related to 41st Annual General Meeting Notice & E-voting information published in the newspaper Indian Express (English Daily) & Loksatta ( Marathi Daily) on 12/07/2023 (As Per BSE Announcement Dated on 12.07.2023) Please find enclosed proceeding of 41st Annual General Meeting Held on 19/07/2023. Please find enclosed declaration of result of E-Voting and Poll related 41st Annual General Meeting held on 19th July 2023 (As Per BSE Announcement dated on 20.07.2023) Enclosed revised proceedings with conclusion time. c (As Per BSE Announcement Dated on 06.04.2024) |
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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.