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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 30-Aug-2023 | - | - |
This is to inform that 35th Annual General Meeting of the Company will be held through Video Conferencing or Other Audio-Visual Means on Thursday, 28th Day of September, 2023. The details with regards to book closure and e-voting is attached herewith. We attach herewith the voting results in the format prescribed under Regulation 44 of the Listing Regulations, 2015 and copy of the Scrutinizers Report. Appointment of M/s S. R. Batliboi & Co. LLP, Chartered Accountants, as the Statutory Auditors of the Company for a period of 5 consecutive years commencing from the conclusion of 35th Annual General Meeting (AGM) untill the conclusion of 40th AGM to be held in calendar year 2028. Reappointment of Dr. (Ms.) Rashmi Aggarwal (DIN: 07181938) as Non-Executive Independent Director of the Company for second term of five consecutive years w.e.f. 2nd November, 2023. (As Per BSE Announcement Dated on 28/09/2023) |
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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.