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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 09-Sep-2023 | 04-Aug-2023 | - | - |
AGM 09/09/2023 Pursuant to Regulation 34(1) of SEBI (LODR) Regulation 2015 please find enclosed Annual Report for the year ended 31st March 2023 for your record. (As Per BSE Announcement dated on 04.08.2023) This is for your information the AGM is held on 09-09-2023 at 10:00 am. The Audited B/S, P/L, Cash Flow and Directors Report for the year ended 31-03-2023 was approved by requisite majority. Reappointment of Mr. Utsav Parekh by passing ordinary resolution was approved by requisite majority The AGM of SMIFS Capital Markets Limited was held on 09-09-2023 at 10:00 am All the resolutions were passed with requisite majority The Scrutinizers Report is Attached 1. The Adoption of B/S, P/L, Cash Flow and Directors Report for the year ended 31-03-2023 was approved by requisite majority. 2. Reappointment of Mr. Utsav Parekh was approved by requisite majority. (As per BSE Announcement Dated on 09/09/2023) Copy of the proceedings of the 40th AGM - Minutes of the AGM held on 9.9.2023 at 10.00 am PROCEEDINGS OF THE MEETING OF AGM - MINUTES OF AGM HELD ON 09.09.2023 (As per BSE Announcement Dated on 12/09/2023) We are forwarding herewith the copy of Revised Proceedings of 40th Annual General Meeting, which was held on September 09, 2023 at 10:0 a.m. and concluded at 10:41 a.m. for your record. (As Per BSE Announcement Dated on 06/04/2024) |
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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.