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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 19-Sep-2023 | 25-May-2023 | - | - |
AGM 19/09/2023 Enclosed herewith paper cutting of the Notice of 85th Annual General Meeting, intimation regarding completion of dispatch of Annual Report for the Financial year 2022-23. (As Per BSE Announcement Dated on 26/08/2023) Please find Scrutinizers Report on remote e-voting conducted on Resolution mentioned in the notice dated 25th May, 2023 of 85th Annual General Meeting of Company held through Video Conferencing (VC)/ other audio-visual means (OAVM) on Tuesday , the 19th September, 2023 at 3.00 P.M (IST) (As Per BSE Announcement dated on 20.09.2023) Pursuant to regulation 44(3) of listing Regulation Section 108 of the companies Act, 2013, read with Rule 20 of Companies (Management & Administration) Rules, 2015, please find enclosed herewith the disclosure of voting results of the AGM (As Per BSE Announcement Dated on 21/09/2023) |
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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.