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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 04-Sep-2023 | - | - |
1) Approved and taken on record the Notice, calling the 33rd Annual General Meeting of the company, to be held on 28th September, 2023. Further, it was discussed; the Register of Members and the Share Transfer Books will remain closed from Thursday, 21st September, 2022 to Thursday, 28th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. 2) Appointed M/s. Ragini Chokshi & Co., Company Secretaries, having (FRN - 92897), allotted by The Institute of Company Secretaries of India (ICSI) be and are hereby appointed as the Scrutinizer of the Company in the ensuing Annual General Meeting. 3) Appointed M/s. H. R. Agarwal & Associates, Chartered Accountants (Firm Registration No. 323029E), be and are hereby appointed as the Auditors of the Company in place of the retiring Auditors M/s. A. Sethia & Co., Chartered Accountants, having registration No. 328380E, allotted by ICAI subject to approval by shareholders in the ensuing Annual General Meeting Proceedings of Annual General Meeting held on September, 28, 2023. (As Per BSE Announcement Dated on 28/09/2023) The voting result along with Scrutinizer Report of the AGM is attached. (As Per BSE Announcement Dated on 29/09/2023) |
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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.