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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 11-Aug-2023 | - | - |
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations) we hereby inform you that the 02/2023-24 Board Meeting of the Company was held today, I.e. on Friday, the 11th day of August, 2023 at 3:30 p.m., inter alia has considered and approved the following: I. Un-audited Financial Results for the quarter ended 30th June, 2023 2. Approved Directors Report and Notice for the 59th AGM for the FY 2022-23. The 59th AGM is scheduled to be held on Friday, 22nd September, 2023. 3 The Board of Directors at its meeting held today on the recommendation of the Nomination and Remuneration Committee, have recommended to the shareholders for re-appointment of Mr. Purushonam Sitararn Mantri as an Independent Director in the ensuing 59th AGM 4. The appointment of Mr. Vilas Sarnbhaji Hajare as a Secretarial Auditor of the Company for the Secretarial Audit of the FY 2023-24; 5. The appointment of Mr. Pratik Premkant Nayak Mirjankar as an Internal Auditors for the FY 2023-24; Record date, book closure date and E-voting period (As Per BSE Announcement dated on 30.08.2023) The Proceeding of 59th AGM of the Company is attached herewith for your preference. (As per BSE Announcement Dated on 22/09/2023) Scrutinizers report of 59th AGM of the Company (As per BSE Announcement Dated on 25/09/2023) |
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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.