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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 23-Aug-2023 | - | - |
The Board of Directors of the Company at their meeting held on 23/08/2023 at 11:00 a.m. at the Registered Office of the Company have discussed and approved following major businesses: Considered and approved the Directors Report for Year ended 31/03/2023. AGM of the company will be called upon and held at the Registered Office of the company on 25/09/2023 to transact the business as per the notice of AGM. Decided to close the registers of Members of the company from, 19/08/2023 to, 25/09/2023 (both days inclusive) for the purpose of AGM and cutoff date would be 18/09/2023 for voting purpose. Appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as a Scrutinizer for scrutinizing E-voting and conduct poll through polling paper during AGM. The E-voting facility shall be start from 22/09/2023 at 9:00 a.m. and shall be end on, 24/09/2023 at 5:00 p.m. Considered and approved Annual Report for financial year 2022-23. The Meeting of Board of Directors Concluded at 04:00 p.m. The Company has fixed 18th September, 2023 as the cut off date for the purpose of e-voting. The Register of Members will remain close from 19th September, 2023 to 25th September, 2023 both days inclusive. This is for your information and record. Pursuant to Regulation 30 of SEBI LODR Regulations, we would like to inform you that the 38th AGM of the company was held on Monday, 25/09/2023 at the Registered Office of the company. The shareholders have transacted the business as attached under. The voting results will be declared by the company on receipt of Scruinisers report in due course and time. (As Per BSE Announcement Dated on 25/09/2023) |
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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.