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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Jul-2023 | 17-Jun-2023 | - | - |
In continuation with Board Meeting Outcome dated 13TH June,2023 the Board of Directors of the Company, has approved the following matters : 1. Regularisation of Mrs. Priyanka Hirendra Moorjani as an Independent (Non-Executive) Director of the Company 2. Approved the Notice convening the 23RD AGM of the Company which will be held on Thursday,July 20,2023 at 2:00 p.m. through video conferencing (VC) or other audio visual means (OAVM) 3. July 13,2023 has been fixed as cut-off date for the Final Dividend for the Financial Year 2022-2023. 4. Approved the Board Report of the company for 23RD Annual General Meeting; 5. Decided to provide the e-voting facility through CDSL ; 6. BOOK CLOSURE will remain closed from Friday, July 14,2023 to Thursday, July 20,2023 and Company has fixed Thursday, July 13,2023 as the Cut-off Date 7. Appointed CS Ramesh Chandra Mishra, Practising Company Secretary from M/s Ramesh Chandra Mishra &Associates, as the Scrutinizer INTIMATION OF 23RD AGM AND E-VOTING DATES (As Per BSE Announcement dated on 28.06.2023) Pursuant to Reg 30 of SEBI (LODR)2015, 23rd Annual General Meeting of the company was held today 20th July,2023,Thursday,2:00 pm.Summary of Proceedings attached. The meeting was concluded at 2:30 pm. 23RD ANNUAL GENERAL MEETING WAS HELD TODAY 20TH JULY 2023 AT 2:00 PM THROUGH VC/OAVM.OUTCOME AND PROCEEDINGS IS ATTACHED (As per BSE Announcement Dated on 20/07/2023) As per Reg 44(3) attached herewith Voting Results Attached herewith Scrutinizer Report Attached herewith Voting Results (As per BSE Announcement Dated on 21/07/2023) |
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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.