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Data will be updated when it becomes available.
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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Dec-2023 | 08-Dec-2023 | - | - |
AGM 30/12/2023 Decided the day, date and venue of 37th AGM and approved the draft Notice of the AGM with date 30th December, 2023. Ordinary and special business (As Per BSE Announcement Dated on 08/12/2023) Board Meeting held on 08th December, 2023 discussed the Agm date, appointed secretarial auditor, recommended appointment of Statutory auditor and Director retire by rotation to the members to be discussed at the ensuing AGM. Revised outcome Board Meeting Held on 8th December decided AGM date, recommended appointment of Statutory auditor and Director who retires by rotation, appointed Secretarial auditor (As Per BSE Announcement Dated on 11/12/2023) Please find attached herewith the Annual report for the same (As Per BSE Announcement Dated on 13/12/2023) we hereby enclosed herewith Annual Report for the financial year 2022-23. You are requested to take the same on your record. (As Per BSE Announcement Dated on 14/12/2023) AGM Proceedings Appt of Statutory auditor (As Per BSE Announcement Dated on 30/12/2023) |
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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.