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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Jul-2023 | 29-Jun-2023 | - | - |
The 35th Annual General Meeting (AGM) of the Company will be held on Wednesday, July 26, 2023 at 10 am (IST) through Video Conferencing / Other Audio-Visual Means (VC), to transact the business as set out in the Notice. The venue of the meeting shall be deemed to be the Registered office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560071. The e-voting period commences on Thursday, July 20, 2023 at 9 am and ends on Tuesday, July 25, 2023 at 5 pm (both days inclusive). The Register of Members and Share Transfer Books will remain closed on Saturday, July 22, 2023 for determining the eligibility of shareholders for final dividend on equity shares, if declared at the AGM. The Register of Members and Share Transfer Books will remain closed on Saturday, July 22, 2023 for determining the list of shareholders eligible for final dividend on equity shares for the financial year 2022-23, if declared at the AGM. In furtherance to our letter dated June 29, 2023, we confirm that the 35th Annual General Meeting (AGM) of the Company was held on Wednesday, July 26, 2023 from 10.00 a.m. to 10.45 a.m. through video conference and other audio-visual means. As required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the aforesaid AGM. (As Per BSE Announcement dated on 27.07.2023) This has reference to our letter dated June 29, 2023 wherein we had submitted the copy of (a) Annual Report 2022-23; and (b) Notice of the 35th Annual General Meeting held on July 26, 2023, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and confirmed that the said documents were dispatched by way of email to the shareholders on June 28, 2023 through NSDL. Please find enclosed copy of the following for your records: 1. BSE acknowledgement given at Page No.2 2. NSE acknowledgement given at Page No.3 3. Letter through which aforesaid documents were filed given at Page No.4 4. Annual Report given at Page No.6 5. AGM Notice given at Page No.234 (As Per BSE Announcement Dated on 07.08.2023) |
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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.