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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 03-Aug-2023 | 12-Jun-2023 | - | - |
Further to our intimation letter dated 5th May, 2023, We wish to inform you that 62nd Annual General Meeting (AGM) of the Company will be held on Thursday, 3rd August, 2023 at 3:00 PM, IST, through Video Conferencing (VC) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. Please find enclosed herewith copy of publication of Notice of 62nd Annual General Meeting, Record Date for Dividend and Cut-Off Date for Remote e-voting Information published in the following newspaper: - Financial Express (National Daily English Newspaper) on June 20, 2023 - Mangalam (Malayalam Daily Newspaper of the Kochi) on June 20, 2023 (As per BSE Announcement Dated on 20/06/2023) Integrated Annual Report for the Financial Year 2022-23 (including Notice of Annual General Meeting scheduled for August 3, 2023) (As Per BSE Announcement dated on 06.07.2023) Please find enclosed herewith copy of Notice of the 62nd Annual General Meeting scheduled for August 3 , 2023 for the Financial Year 2022-23. (As Per BSE Announcement Dated on 07.07.2023) Proceedings of AGM held on 3rd August , 2023 at 03:00 P.M. (As per BSE Announcement Dated on 03/08/2023) |
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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.
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.