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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 06-Sep-2023 | 14-Aug-2023 | - | - |
AGM 06/09/2023 As per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, Board of Directors in their meeting held on 11th August, 2023, decided to close the company register of members and share transfer books for 31.08.2023 (Thursday) to 06.09.2023 (Wednesday) (both days inclusive) for the purpose of AGM on 06.09.2023 at 11.00 A.M. (As Per BSE Announcement Dated on 11.08.2023) Pursuant to regulation 47of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has published advertisement in Financial Express (Eng) and Sanjevani (Kannada), newspaper on 16.08.2023 for the purpose of 28th AGM, e-Voting, Book Closure, Cutt-off date and Annual Report for the financial year 2022-23. Further as per Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of each of the aforesaid newspaper clippings of the advertisement published on 16.08.2023 (As Per BSE Announcement Dated on 16/08/2023) In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the members of the Company transacted the business as stated in the Notice of 28th AGM, dated September 6, 2023 (As per BSE Announcement Dated on 06/09/2023) |
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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.
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.