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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 01-Sep-2023 | - | - |
Pursuant to the applicable provisions of SEBI (LODR)Regulations, we enclose the copy of newspaper advertisement published in todays Deshabhimani (Malayalam), and Financial Express intimating about the 33rd AGM of the Company scheduled on Thursday, September 28,2023 at 12.00 noon through V.C/OAVM. Pursuant to Regulation 30(2) and 34(1) of SEBI LODR Regulations, 2015 we are submitting herewith the Annual Report of the Company for the FY 2022-23 together with the Notice of the 33rd AGM which are being sent through electronic mode to the members of the Company, whose email addresses are registered with the Company or RTA or Depositories. Kindly take this on record. pursuant to regulation 34(1) of SEBI LODR Regulations, we are submitting herewith the copy of 33rd Annual Report of the Company for the FY 2022-23 together with the Notice of the 33rd AGM. Pursuant to Regulation 42 of the SEBI LODR Regulations, the Register of Member and Share Transfer Books of the company will remain closed from September 22,2023 to September 28,2023 for the purpose of 33rd AGM of the Company scheduled on September 28,2023 at 12.00 Noon. Details are attached. Kindly take the same on record. (As Per BSE Announcement Dated on 05/09/2023) Brief Proceedings of the 33rd Annual General Meeting of the Company held on Thursday, September 28,2023 at 12.00 noon through VC/OAVM (As Per BSE Announcement dated on 28.09.2023) |
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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
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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.