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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Sep-2023 | 23-Aug-2023 | - | - |
We enclose the copies of newspaper advertisement published in todays Financial Express (English) and Financial Express (Gujarati) intimating inter-alia that the 41st Annual General Meeting of the Company will be held on Wednesday, September 20, 2023 at 12.00 noon (IST) through Video Conferencing / Other Audio Visual Means. Kindly take the same on your record. Pursuant to Regulations 30, 34 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for the financial year 2022-23 along with the Notice of 41st Annual General Meeting (AGM) of the Company to be held on Wednesday, September 20, 2023 at 12.00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please find attached Notice of 41st Annual General Meeting of the Company to be held on Wednesday, September 20, 2023 at 12.00 noon via Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 28/08/2023) Outcome of AGM is attached. Please take the same on records. (As Per BSE Announcement dated on 20.09.2023) |
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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.