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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 23-Sep-2023 | 30-Aug-2023 | - | - |
The Board of Directors of the Company at its meeting held on Saturday, 30th August, 2023 has inter-alia considered and approved the following: 1. The 30th Annual General Meeting (AGM) of the Company will be held on Saturday, September 23, 2023 at 11:30 A.M. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), 2. The Notice for calling 30th Annual General Meeting (AGM) of the Company which will be held on Saturday, September 23, 2023 at 11:30 A.M. 3. Approval of Annual Report for the Financial Year ended 31st March, 2023. 4. Appointment of M/s. Harsh M Jain & Associates, Practicing Company Secretary, as the Scrutinizer for E-Voting at the Annual General Meeting. 5. The Share Transfer Book and Register of Members will be closed from 18th September, 2023 (Monday) till 23rd September, 2023(Saturday) (both days included) for the purpose of 30th Annual General Meeting (AGM) of the Company. 6. Other Business Matters. Intimation of Newspaper publication of Notice of 30th Annual General Meeting of the company (As Per BSE Announcement Dated on 01/09/2023) Proceeding/Outcome of the 30th Annual General Meeting of the Members of the company held on Saturday, 23rd September, 2023 at 11:30 A.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Voting Results and Consolidated Scrutinizer Report of 30th AGM of the Company held on Saturday, 23rd September, 2023. (As per BSE Announcement Dated on 23/09/2023) |
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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.