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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 | 25-Aug-2023 | - | - |
Outcome of Board Meeting of company held on 25th August, 2023, 1) Board took note of the hearing of NCLAT, Chennai 2) Approved draft Notice for convening 25th AGM to be held on 29th September, 2023 at 12:30 p.m. 3) Book Closure dates for the purpose of 25h AGM were fixed from 23rd September, 2023 to 29th September, 2023 Pursuant to section 91 of Companies Act 2013 and Regulation 42 of SEBI(LODR) Regulations, 2015, the Register of Members and Share Transfer books of the company will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of 25th Annual General Meeting of the company scheduled to be held on Friday, 29th September, 2023 (As Per BSE Announcement Dated on 28/08/2023) Outcome of 25th Annual General Meeting of the company held on Friday, 29th September, 2023 (As Per BSE Announcement dated on 29.09.2023) Consolidated Scrutinizers Report of the 25th Annual General Meeting of the company held on Friday, 29th September, 2023 (As per BSE Announcement Dated on 30/09/2023) |
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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.