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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 02-Sep-2023 | - | - |
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on 02nd September, 2023 have inter-alia approved the points mentioned in the attached letter. This is to inform that the 31stAnnual General Meeting of the Company shall be held on September 30,2023 at 4.00 p.m. at the registered office of the Company. Further, the Company has availed remote -e-voting facility for which shall commence from Wednesday 27th September 2022 (9.00 a.m.) to Friday 29th September 2023 (5.00 p.m.) Further the Company has fixed 22nd September,2023 as a Cut off Date for determining the eligibility of members to vote by remote e-voting or physical ballot at the 31st AGM. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 23rd September,2022 to Saturday 30th September ,2022 (both days inclusive) Attached is the Notice and Annual Report of 31st AGM for your perusal and record. (As Per BSE Announcement dated on 07.09.2023) We are enclosing Copy of brief proceedings at AGM and Combined scrutinizers report. The disclosure on Voting at AGM as required under regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulation,2015 is being uploaded separately. Please find the attached Files. (As per BSE Announcement Dated on 07/10/2023) |
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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.