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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 08-Jan-2024 | 14-Dec-2023 | - | - |
we wish to inform that at the meeting of Board of Directors held today i.e., on Thursday, December 14, 2023, the Directors have inter-alia, approved the following: 1. Approval of Directors Report for the financial year ended 31st March, 2023. 2. Approval of Notice of 33rd Annual General Meeting to be circulated with the Members of the Company. 3. Determining the time, date and venue of 33rd Annual General Meeting and book closure date: a. The 33rd Annual General Meeting of the Company will be held on Monday, January 08, 2024 at 03:00 PM (IST) at the registered office of the Company. b. Further, the Register of Members and Share Transfer Book of the Company will be closed from the January 01, 2024 to January 08, 2024 (Both Days Inclusive) for the purpose of Annual General Meeting. We hereby submit the notice of the 33rd Annual General Meeting of the Company scheduled to be held on Monday, 08th January, 2024 at 03:00 PM (IST) at the Registered office of the Company. We wish to inform that the Register of members and share transfer books shall remain closed from Jan 01, 2024 to Jan 08, 2024 for the purpose of Annual General meeting of the Company. We hereby submit the 33rd Annual report of the Company for FY 2022-23. (As Per BSE Announcement Dated on 15/12/2023) We request you to take note of the amended e-voting period as under: Commencement: January 5, 2024 Conclusion: January 7, 2024 Enclosed the amended AGM notice for your records. We herewith enclose the copies of newspaper advertisement published regarding the notice of 33rd Annual General meeting of the Company. (As per BSE Announcement Dated on 16/12/2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the 33rd Annual General Meeting of the Company held on Monday, January 08, 2024 at 3.00 P.M at the registered office of the Company. We wish to inform you that shareholders at their 33rd AGM approved the regularisation of Directors of the company. We wish to inform you that the shareholders in the 33rd Annual General Meeting held on Monday, January 08, 2024 approved the appointment of M/s Murali & Venkat Associates as the Statutory Auditor of the Company. (As per BSE Announcement Dated on 09/01/2024) Declaration of voting result along with scrutinizer report of 33rd Annual General meeting. (As Per BSE Announcement dated on 10.01.2024) |
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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.