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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 01-Sep-2023 | - | - |
Newspaper Advertisement:- 32nd Annual General Meeting of the Company to held through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Notice of 32nd Annual General Meeting of the Members of the Company will be held on Tuesday, 26th September, 2023 at 12:30 P.M. (IST) Through VC/OAVM. (As Per BSE Announcement Dated on 04.09.2023) Proceeding of 32nd Annual General Meeting of the Company held on 26th September, 2023. (As per BSE Announcement Dated on 26/09/2023) This is to inform you that at the 32nd AGM of the Company held on Tuesday, 26th September, 2023 and E-voting Result on 28th September, 2023 the members have approved: (1.) Re-appointment of Mr. Sushil Goyal as Managing Director.; (2) Re-appointment of Mr. Abhey Goyal as Whole Time Directors; (3.) Re-appointment of Mr. Sushil Kumar Solanki as Whole Time Directors. (As Per BSE Announcement dated on 28.09.2023) |
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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.