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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 09-Sep-2023 | - | - |
We are enclosing herewith our Annual Report for the financial year 2022-23 herewith. the Board of Directors in the Board Meeting held on 07.09.2023 has inter-alia among other items approved the following: 1. The 28th Annual General Meeting of the Company is Scheduled on Friday the 29th day of September 2023 via VC/OAVM 2. The record date is finalized on Thursday the 21st day of September, 2023. 3. The Register of Members and Share Transfer register will remain closed from Thursday 21st day of September, 2023 till Friday the 29th day of September, 2022. 4. The Notice for the Annual General Meeting (AGM) of Members of the Company, the Directors Report, the Annual Report and all Annexures thereof were considered and approved. Enclosed herewith is the Notice of the 28th Annual General Meeting of the Company. 5. The re-appointment of Mr. Supriya Kumar Guha (Membership No. F2625 and Certificate of Practices Number 14795) as the Independent Scrutinizer for this AGM. (As Per BSE Announcement dated on 07.09.2023) The Annual General Meeting of the COmpany was held on 29 August 2023 and the out come of the same is attached herewith (As Per BSE Announcement Dated on 29.09.2023) The revised Outcome of the Annual General Meeting of the Company held on 29.09.2023. (As Per BSE Announcement Dated on 03/10/2023) |
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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.