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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 31-Aug-2023 | - | - |
AGM 22/09/2023 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the register of members and share transfer books of the company will remain closed from Saturday, 16th September, 2023 to Friday, 22nd September, 2023 (both days inclusive), to determine shareholders eligibility for payment of dividend, if approved at the ensuing Annual General Meeting. (As per BSE Announcement Dated on 31/08/2023) Pursuant to Regulation 30, Part-A of Schedule-III of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the proceedings of 37th Annual General Meeting held on Friday, 22nd September, 2023 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), which commenced at 4:00 P.M. and concluded at 4:12 P.M. (As per BSE Announcement Dated on 22/09/2023) Pursuant to the section 108 of the Companies Act,2013 read with rules 20 of the companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI(LODR) Regulations,2015,we are enclosing here with secrutnizers Report related to E-Voting for the 37th AGM held on friday 22nd sep 2023at 4:00 P.M. (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.