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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 31-Dec-2024 | 08-Dec-2023 | - | - |
Outcome of Board Meeting Annual Report for the Year Ended March 31, 2023 (As Per BSE Announcement Dated on 09.12.2023) Outcome of Annual General Meeting. (As Per BSE Announcement dated on 02.01.2024) | ||||
AGM | 05-Aug-2023 | 03-Jul-2023 | - | - |
1. Adopted Resolution Plan along with NCLT order. 2. Noted Change in Promoters. 3. Adopted Audited Financial Statements for the financial year ended 2021 and 2022. 4. Fixed the dates of Book Closure for Annual General Meeting for the financial year ended 2020, 2021 and 2022 from 30th July 2023 to 1st August, 2023. 5. Approved Notice calling of Annual General Meeting for the financial year ended 2020, 2021 and 2022 6. Decided time, venue and date of Annual General Meeting for the Financial year ended 2020 (AGM date and Time: 05.08.2023 at10.00 am), 2021(AGM date and Time: 05.08.2023 at11.30 am) and 2022 (AGM date and Time: 05.08.20203 at12.30 pm) AGM BOOK CLOSURE (As Per BSE Announcement dated on 14.07.2023) Scrutinizer Report for the year ended March 31, 2021 (As Per BSE Announcement Dated on 08.08.2023) |
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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.