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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 12-Aug-2023 | - | - |
Intimation about Book Closure and cut off date for 49th AGM of the Company scheduled to be held on Wednesday, 27th September, 2023 at 12.30 P.M./IST through Video Conferencing(VC)/Other Audio Visual Means (OAVM) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform, inter-alia the outcome of the Meeting of the Board of Directors of the Company held on Friday, August 11, 2023, the meeting was started at 11.50 a.m. and concluded at 3.05 p.m. Approved the Un-Audited Financial Results (both standalone and consolidated) for the 1st quarter of the Financial year 2023-24 ended on June 30, 2023. (As Per BSE Announcement Dated on 11.08.2023) Publication of record date and intimation of dispatch of notice of 49th AGM of the Company (As Per BSE Announcement Dated on 04/09/2023) Proceedings of 49th Annual General Meeting held on 27th September 2023 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/09/2023) |
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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.