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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Aug-2023 | 18-May-2023 | - | - |
AGM:18.08.2023 Pursuant to Regulation 42 of SEBI (LODR) Regulation 2015, we hereby inform the Book Closure Dates and AGM Date of the Company as mentioned below - From 11/08/2023 to 18/08/2023 (both days inclusive). 1. The 38th AGM to be held on 18/08/2023 at 3:00 P.M. through VC/OAVM. 2. Dividend of Rs. 1/- per equity share, if declared by the members at the ensuing AGM will be paid on or after Thursday, September 7, 2023. E-voting cut off date is 11/08/2023 & E-voting will begin on 15/08/2023 at 9:00 A.M. & ends at 17/08/2023 at 5:00 P.M. (As Per BSE Announcement dated on 25.07.2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , we enclose herewith the proceedings of the 38th Annual General Meeting of the Members of the Company held on Friday, the 18th Day of August, 2023 at 3:00 p.m. through two way VC/OAVM. The Meeting commenced at 3:00 p.m. and concluded at 3:45 p.m. (As Per BSE Announcement dated on 18.08.2023) Pursuant to Regulation 44(3) of SEBI (LODR) Regulation, 2015, enclosed herewith voting results of 38th AGM held on August 18, 2023 along with Scrutinizer Report. (As Per BSE Announcement Dated on 19/08/2023) |
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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
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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.