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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 24-Aug-2023 | - | - |
We wish to inform you that the 35th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday the 29th September, 2023 at 2.30 p.m. through video conferencing (VC) or other audio visual means (OAVM) to transact the business as mentioned in the AGM Notice. Submission of Voting Results of the 35th AGM and Scrutinizers Report held on 29th September, 2023. (As per BSE Announcement Dated on 30/09/2023) With reference to the email dt.April 06, 2024 received from Query LODR regarding the delayed submission of Proceedings of the Companys AGM held on 29/09/2023 which concluded at 14.50 p.m. The proceedings were uploaded to BSE the next day morning due to power failure on 29/09/2023 evening. In this context, we wish to state that the delay was not intentional and beyond our control. We assure that the aforesaid delays will not recur in future. (As Per BSE Announcement Dated on 08/04/2024) |
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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.