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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Jul-2023 | 22-Jun-2023 | - | - |
we are enclosing herewith scanned copies of Newspaper advertisement titled Information regarding 38th AGM published today i.e., Thursday 22nd June, 2023 in the following newspapers: 1. The Free Press Journal- English Language 2. Navshakti- Marathi Language The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, July 12, 2023 to Tuesday, July 18, 2023 (both days inclusive) for the 38th Annual General Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of 38th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, July 18, 2023, at 11.00 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). We would further like to inform that the Company has fixed Tuesday, July 11, 2023, as the cutoff date for the purpose of remote e-voting. The remote e-voting shall begin on Saturday, July 15, 2023 at 9.00 a.m. and end on Monday, July 17, 2023 at 5.00 p.m. (As Per BSE Announcement dated on 23.06.2023) Summary of proceedings of the 38th AGM of the members of the Company . Re-appointment of Mr. Arpit Khandelwal (09684341) as the Non-Executive Independent Director for his second term of five consecutive years. (As Per BSE Announcement dated on 18.07.2023) |
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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.