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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 05-Sep-2023 | - | - |
Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015 enclosed please find herewith a copy of Annual Report being sent to the shareholders through electronic mode along with the Notice of the Annual General Meeting containing the business to be transacted at the Meeting. Please note that the Twenty Eighth Annual General Meeting of members of the Company will be held on Saturday, the 30th day of September, 2023 at 9.30 a.m. at 401, A-Wing, Eureka Tower, Behind Toyota Showroom, New Link Road, Malad (West), Mumbai-400 064. As per section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (e-voting). The Instructions for e-voting are mentioned in the Notice attached. Revised proceedings of 28th Annual General Meeting of the company held on September 30, 2023. (As per BSE Announcement Dated on 08/04/2024) |
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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.