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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 31-Aug-2023 | - | - |
AGM 28/09/2023 Considered and approved Directors Report, Notice, Book Closure, Venue, date n time for the 29th AGM of the company for the financial year ended 31st March, 2023, Taken on record the Secretarial Audit Report for the year 31st March, 2023, Appointment of M/s. Naredi Vinod & Associates, Practicing Company Secretary to act as the Scrutinizer for the 29th Annual General Meeting of the Members of the Company, Considered, approved and taken on record the resignation of Mr. Kamal Bhardwaj (DIN: 09494642) from the post of Independent Director of the company, Considered, approved and taken on record appointment of Mr. Ravindra Singh (Din: 10295694) as an Additional (Independent) Director of the Company, Other approvals related to and required in the normal course of business were taken on record by the board. (As Per BSE Announcement dated on 31.08.2023) Disclosure of events/information - 29th Annual General Meeting (AGM) of the company held on 28th day of September, 2023 (As per BSE Announcement Dated on 28/09/2023) Outcome Proceedings of 29th AGM (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.