Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Sep-2023 | 25-Jul-2023 | - | - |
AGM 11/09/2023 This is to inform you that, Pursuant to 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held its Registered Office on Tuesday, 25th July, 2023 (commenced at 03:30 P.M. and concluded at 04:55 P.M.) have inter-alia considered, approved and adopted the following agenda mentioned in enclosed attachment. (As Per BSE Announcement dated on 25.07.2023) Meeting outcome for the 41st Annual General Meeting for FY 2022-23 held on 11/09/2023. Scrutinizers report submitted by Mr. Rahul Bhutoria, B J B & Associates for the Annual General Meeting of the Company held on 11/09/2023 for FY 2022-23 Regularisation of Appointment of Statutory Auditor A P T Co.& LLP on AGM 2022-23 held on 11/09/2023 Regularisation for Resignation of Existing Statutory Auditor M/S KSA & Co. w.e.f. closure of business hours on the AGM held on 11/09/2023 Regularsation for Re-appointment of Whole TIME Director Mr. Vinod Kumar Bothra (As per BSE Announcement Dated on 12/09/2023) termination of Existing Statutory Auditor in the AGM held on 11/09/2023 (As Per BSE Announcement Dated on 14/09/2023) |
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.
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.