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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 29-Aug-2023 | - | - |
Please find attached newspaper advertisement published in Financial Express and Jansatta on August 29, 2023. It is hereby informed that the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of 38th Annual General Meeting (As Per BSE Announcement Dated on 02.09.2023) Please find enclosed Scrutinizers Report for the 38th Annual General Meeting Approved raising funds by way of Qualified Institutions Placement Amendment in the following clauses of Memorandum of Associations: 1) Object Clause 2) Capital Clause 3) Name Clause (As Per BSE Announcement Dated on 29.09.2023) Please find attached transcript of 38th AGM held on Friday, September 29, 2023 at 4:00 P.M. IST (As Per BSE Announcement Dated on 03.10.2023) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
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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.