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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 15-Jul-2023 | - | - |
The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Tuesday, the 26th September, 2023 at 12.00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Proceedings of 31st Annual General Meeting of the Company held on Tuesday, 26th September, 2023 through VC/OAVM. Declaration of result of resolutions passed at 31st AGM of the Company held on Tuesday, 26th September, 2023 through VC/OAVM and submission of scrutineers report Proceedings of 31st AGM of the Company held on Tuesday, 26th September, 2023 through VC/OAVM. We are enclosing herewith copy of Minutes of 31st AGM of the Company held on Tuesday, 26th September, 2023 through VC/OAVM for your records. Shareholders in their 31st AGM of the Company held today i.e. 26th September, 2023 through VC/OAVM, have accorded approval of re-appointment of Mr. Anupkumar K. Goswami as Whole time Director of the Company liable to retire by rotation for a period of 5 years w.e.f. 1st October, 2023 to 30th September, 2028 (As Per BSE Announcement Dated on 26.09.2023) |
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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.