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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 05-Sep-2023 | - | - |
This has reference to captioned subject and in compliance with SEBI (LODR) Regulations, 2015, we are submitting herewith soft copy of Notice of 43rd Annual General Meeting for the Financial Year 2022-23 in PDF format. Kindly take the same on your record. It is hereby informed that in the meeting held on 1st September, 2023, it was decided that the 43rd AGM of the Company will be held on 29th September, 2023 through Video Conferencing/Other Audio Visual Means. The shareholders of the company holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. 22nd September, 2023 may cast their vote electonically. Kindly take the same on your record. With reference to above captioned manner and in compliance with the Regulation 30 of the SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015 (The Listing Regulations), we are enclosing herewith the proceedings of 43rd Annual General Meeting of the members held on today i.e. Friday, 29th September, 2023 at 12:00 P.M. through video conferencing and other audio-visual means. Please take the same on your record. (As Per BSE Announcement Dated on 29/09/2023) |
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Copyright © IIFL Securities Ltd. All rights Reserved.
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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.