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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 24-Sep-2023 | 28-Aug-2023 | - | - |
AGM 24/09/2023 Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e., 28th August, 2023 at 10:30 A.M which concluded at 11:15 A.M. at the corporate office of the company at Cabin No.:559, Third Floor, Padam Tower-I, 14/113, Civil Lines, Kanpur-208001, U.P., have considered and approved the following: ? Notice of 27th Annual General Meeting to be held on 24th September, 2023 at 02:30 P.M. at 112, First Floor, Surya Kiran Building, 19 KG Marg, New Delhi-110001; Dear Sir/Madam, This is to inform you that Register of Members and Share Transfer Books of the company will remain closed from 18.09.2023 to 24.09.2023 (both the days inclusive) for the purpose of 27th Annual General Meeting. ANNUAL REPORT FOR THE F.Y. 2022-23 NOTICE OF 27TH ANNUAL GENERAL MEETING TO BE HELD ON 24.09.2023 (As Per BSE Announcement Dated on 28/08/2023) APPOINTMENT OF MR. ANAND KUMAR MISHRA AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF 05 YEARS (As Per BSE Announcement Dated on 24.09.2023) |
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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.