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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 15-Sep-2023 | 29-Jul-2023 | - | - |
With reference to the above subject we would like to inform you that the Register of Member will close from Saturday, September 9, 2023 to Friday 15, 2023 (both day inclusive) for the purpose of the 32nd AGM. The E-voting period for the voting for resolution to be passed at the 32nd Annual General Meeting begins on Tuesday, September 12, 2023 at 10.00 a.m. and ends on Thursday, September 14, 2023 at 5.00 p.m. Dear Sir/Madam, Please find enclosed herewith the proceedings of 32nd Annual General Meeting to be held on 15th September, 2023 at 12.30 p.m. Kindly take the same on your record. (As Per BSE Announcement Dated on 15/09/2023) Please find enclosed herewith Voting Result and Scruitinizers Report dated 15th September, 2023 for voting done through E-voting of 32nd Annual General Meeting of compan yheld on Friday, 15th September, 2023 through Video Conferencing at 12.30 p.m. in respect of the resolution stated in the Notice dated 28th July, 2023. Kindly take the same on your record. (As per BSE Announcement Dated on 16/09/2023) |
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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.