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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 09-Jun-2023 | 12-May-2023 | - | - |
Fixing the day, date, time and place for the 38th Annual General Meeting (AGM) of the Company: The Board of director has fixed the day, date, time and place for the 38th Annual General Meeting (AGM) of the Company. The Board decided that 38th Annual General Meeting (AGM) of the Company will be held at registered office of the Company on Friday, 9 th June, 2023 at 02:00P.M. . Intimation Of Book Closure Under Section 91 Of Companies Act, 2013 And Regulation 42 of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 (As per BSE Announcement Dated on 15/05/2023) Revised notice of the Annual general meeting to be held on 09th June, 2023 (As Per BSE Announcement dated on 18.05.2023) Corrigendum to the notice of the AGM to be held on 09th June, 2023 Newspaper Publication of the Corrigendum to the notice of the AGM of the Company to be held on 09th June, 2023 (As per BSE Announcement Dated on 01/06/2023) Proceeding of the 38th Annual General Meeting held on 09th June, 2023 (As per BSE Announcement Dated on 09/06/2023) Scrutinizer Report of the AGM held on 09th June, 2023 (As Per BSE Announcement dated on 12.06.2023) |
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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.