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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 22-Aug-2023 | - | - |
AGM 30/09/2023 Pursuant to Section 91 of the Companies act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015 the Regsiters of Members and share Transfer Books of the Company will remain close from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for taking record of the members of the Company for the purpose of 42nd Annual General meeting scheduled to be held on 30th September, 2023 (As Per BSE Announcement Dated on 16/08/2023) In Terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 and rule 20 of the Companies(Management and Administration)Rules 2014, we are submitting herewith the e-voting results w.r.t the Resolutions passed in the 42nd Annual General Meeting of the company held on 30th September, 2023 at 12:45 pm through video conferencing along with the report of the Scrutinizer Mr. Tumul Maheshwari, Practising Company Secretary , who was appointed as the scrutinizer by the Board of Directors to supervise the e-voting in fair and transparent manner . (As Per BSE Announcement Dated on 04/10/2023) |
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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.