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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 01-Sep-2023 | - | - |
This is to inform you that the Board of Directors at their meeting held today i.e., 1st September, 2023 had transacted the businesses mentioned in the outcome The AGM of the Company shall be held on 29.09.2023 at 12 noon at Oswal Chambers, Eitma, 5th Floor, 2nd Church Lane, Kolkata-700001. The remote e-voting shall commennce from 26.09.2023 (9.00 am) to 28.09.2023 (5.00 pm) and the cut off date who shall be eligible for e-voting shall be 22.09.2023 (As Per BSE Announcement dated on 02.09.2023) The 34th Annual General Meeting of the company was held today at 12:00 noon at Oswal Chambers Eitma, 5th Floor, 2, Church Lane, kolkata-700001. M/s. Ghosh & Basu LLP, Chartered Accountants were appointed as the Statutory Auditor of the company for the period of 5 years (As Per BSE Announcement dated on 29.09.2023) The voting results & scrutinizer report of the company has been attached. (As per BSE Announcement Dated on 30/09/2023) |
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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.