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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 13-Sep-2023 | 18-Aug-2023 | - | - |
AGM 13/09/2023 We wish to inform you that the register of members and share transfer books will remain closed from September 07, 2023 till September 13, 2023 (both days inclusive) for the purpose of AGM. Further, the remote e-voting period for the 29th AGM commences on September 10, 2023 at 09:00 am and ends on September 12, 2023 at 05:00 pm. During this period, shareholders holding shares in physical or Demat form as on cut off date being September 06, 2023 may cast their votes in the manner and process as set out in the AGM notice. We wish to inform you that the register of Members and share transfer books will remain closed from September 07, 2023 to September 13, 2023 (both days inclusive) for the purpose of 29th AGM to be held on September 13, 2023 at 12:30 pm. Further, the remote e-voting period for the AGM commences on September 10, 2023 at 09:00 am and ends on September 12, 2023 at 05:00 pm. (As Per BSE Announcement dated on 18.08.2023) In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, the proceedings of 29th Annual General Meeting of the Company held on September 13, 2023 at 12:30 PM through Audio Video Conferencing be and is hereby submitted. (As Per BSE Announcement dated on 13.09.2023) Pursuant to the provisions of Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the conclusion regarding results of voting held through e-voting and e-voting at the Annual General Meeting held on Wednesday, September 13, 2023, through Video conferencing. The voting results along with the Scrutinizers report is enclosed herewith. Kindly take the same on record. (As per BSE Announcement Dated on 15/09/2023) |
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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.