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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 04-Aug-2023 | - | - |
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 22nd September, 2023 to Thursday, 28th September, 2023 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company. The 30th Annual General Meeting of the Company will be on Thursday, 28th September, 2023, through video conferencing (VC) or other audio-visual means (OAVM). We request you to kindly take the same on record. Please find enclosed the matters discussed in the Board Meeting held today, i.e. 04th August, 2023. (As Per BSE Announcement dated on 04.08.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 30th Annual General Meeting (AGM) of the Company held on Thursday, September 28, 2023 at 3:00 p.m. (IST) held through video conferencing/ Other Audio Visual Means (VC/ OAVM). We request you to kindly take the same on record. (As Per BSE Announcement Dated on 29/09/2023) Dear Sir/ Madam, Due to inadvertence, there was an error in the voting results submitted on 29th September, 2023 of the Annual General Meeting held on 28th September, 2023, please find attached revised voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on record. (As per BSE Announcement Dated on 30/09/2023) Please be noted that there has been an inadvertent delay in submission of proceedings of AGM hels on 28th September,2023. The company submitted the proceedings of AGM within 24 hours. we confirm that no unpublished material information was part of the proceeding of the meeting. (As Per BSE Announcement Dated on 12/04/2024) |
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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.