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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Sep-2023 | 17-Jul-2023 | - | - |
Intimation Of Date Of Annual General Meeting, Book Closure, Cut off date for E-Voting & Other Proposed Matters. Submitting herewith newspaper advertisement for 39th AGM of the Company published on 22nd August, 2023 (As Per BSE Announcement Dated on 22/08/2023) Declaration of result of resolutions passed at 39th Annual General Meeting of the Company held on 18th September, 2023 held through VC / OAVM and submission of scrutineers report. We are enclosing herewith copy of Minutes of the 39th Annual General Meeting of the Company held on 18th September, 2023 through Video Conferencing (VC) / Other Audio Video Means (OAVM) for your records. Shareholders in their 39th Annual General Meeting held today i.e. 18th September, 2023 through VC / OAVM, have accorded their approval for elevation of Mr. Ankit Patel as Managing Director of the Company for a period of 3 years w.e.f. 17th July, 2023 (As per BSE Announcement Dated on 18/09/2023) As per email direction of BSE, We once again submitting proceeding of AGM (As per BSE Announcement Dated on 09/04/2024) |
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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.