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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 28-Aug-2023 | - | - |
40th Annual general Meeting of the Company will be held on Monday, the 25th September,2023 at 01:00 P.M. through Video Conferencing. Copy of 40th AGM notice is attached Pursuant to terms of Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the 40th Annual Report of the Company for the financial year ended 31st March, 2023. Book Closure date is from 16th September,2023 to 25th September 2023 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on Monday the 25th September,2023 at 01:00 P.M. through Video Conferencing. Newspaper Advertisement -40th AGM Notice-Pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 29/08/2023) Consideration and approval of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2023 (As Per BSE Announcement Dated on 14.08.2023) Proceedings of 40th Annual general Meeting held through Video Conferencing on Monday, the 25th September, 2023 at 01:00 P.M. concluded at 01:35 P.M. (As per BSE Announcement Dated on 25/09/2023) Proceedings of 40th Annual general Meeting pursuant to Regulation 30(4) Part-A of Schedule of SEBI (LODR), Regulation 2015 Details of Voting Results under Regulation 44 of the SEBI (LODR), Regulation,2015 of 40th AGM held on Monday the 25th September through Video conferencing @ 01:00 P.M. concluded @ 01:35 P.M. Scrutinizers Report dated 25.09.2023-40th AGM Scrutinizers Report dated 25.09.2023 -Revised on the result of the e voting on 40th AGM Voting Results through Remote E-voting and Electronic means under Regulation 44(3) of SEBI (LODR), Regulations 2015 along with Consolidated Scrutinizers Report-Revised (As Per BSE Announcement Dated on 26.09.2023) |
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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
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.
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.