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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 17-Jul-2023 | - | - |
AGM 25/09/2023 Intimation Of Date Of Annual General Meeting, Book Closure & E-Voting & Other Proposed Matters. The Board of Directors in their meeting held today have fixed Book Closure for 29th AGM of the Company. Proceedings of 29th Annual General meeting of the Company held on Monday, 25th September, 2023 through VC / OAVM. Declaration of results of resolutions passed at 29th Annual General Meeting of the Company held on Monday, 25th September, 2023 through VC / OAVM and submission of Scrutineers Report. Proceedings of 29th Annual General Meeting of the Company held on Monday, 25th September, 2023 through VC / OAVM. We are enclosing herewith copy of Minutes of 29th Annual General Meeting of the Company held on Monday, 25th September, 2023 through VC / OAVM for your records. Shareholders in their 29th Annual General Meeting of the Company held today, i.e. 25th September, 2023 through VC / OAVM, have accorded approval of re-appointment of Mr. Anil S. Ahuja as Managing Director of the Company for a period of 3 years w.e.f. 1st January, 2023. Members in their 29th Annual General Meeting of the Company held on Monday, 25th September, 2023 have appointed M/s. N K Aswani & Co., Chartered Accountants (Firm Registration Number : 100738W) as Statutory Auditors of the Company for a period of 5 years from the conclusion of 29th Annual General Meeting till the conclusion of 34th Annual General Meeting to be held in year 2028. (As Per BSE Announcement Dated on 25/09/2023) |
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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.