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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 28-Aug-2023 | - | - |
outcome of board meeting held on 28th august 2023 Outcome of Board Meeting intimation under regulation 30(LODR) appointment of auditor Proceedings of 31st AGM held on 28th September 2023 This is in furtherance to our disclosure submitted on 04th September 2023 wherein the Company had earlier during the day submitted its Annual Report for FY 2022-23. Kindly note that certain inadvertent typo error was noticed in the non-statutory section of the Annual Report. In view of the above, we are enclosing herewith the revised Annual Report of the Company for the FY 2022-23 along with the Notice of the 31st AGM Revised Intimation for appointment of Statuary Auditor of the Company (As Per BSE Announcement Dated on 29/09/2023) voting result scrutinizer report outcome of AGM held on 28th September 2023 (As per BSE Announcement Dated on 30/09/2023) intimation for appointment of independent director (As Per BSE Announcement Dated on 03/10/2023) |
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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.