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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 10-Aug-2023 | - | - |
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors at their Meeting held on 10th August, 2023, inter-alia, have considered and approved the following: 1. Unaudited Financial Results have been approved for quarter ended 30.06.2023. Copy of the same along with Limited Review Report is attached herewith. 2. Approved convening the 37th Annual General Meeting of the Company on Saturday, 30th day of September, 2023 through video conferencing / other audio visual means (OAVM) and fixed the book closure dates from 24.09.2023 to 30.09.2023 (both days inclusive) for the purposes of AGM. 3. Considered and approved notice of the ensuing Annual General Meeting along with Directors report. 4. Approved appointment of M/s. D. Hanumanta Raju & Co., Company Secretaries, as secretarial auditors of the Company for the financial year 2023-24. Pursuant to the Reg 30 of SEBI LODR, 2015 we hereby inform you that 37th AGM of the members of the company was held today i.e 30.09.2023 through VC/OAVM at 11:30 AM. (As per BSE Announcement Dated on 30/09/2023) |
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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.