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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 23-Sep-2023 | 26-Aug-2023 | - | - |
We have to inform you that the 44th AGM of the Company will be held on 23rd September, 2023 at 11.00 a.m through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Book Closure date : The Register of Members will remain closed from Wednesday, 20th September, 2023 till Saturday, 23rd September, 2023 (both days inclusive) for the purpose of AGM. Enclosing Newspaper advertisement published on 30.08.2023 in Financial Express (in English) and Mumbai Lakshadweep (in Marathi) regarding Notice of 44th AGM of the Company. (As Per BSE Announcement Dated on 30.08.2023) Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015, we are enclosing voting results alongwith scrutinizers report for the Annual General Meeting held on 23.09.2023 Proceedings of 44th Annual General Meeting of the Company held on today i.e 23rd September, 2023. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 - Proceeding of the 44th AGM of the members of the Company. (As Per BSE Announcement Dated on 23/09/2023) |
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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.