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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Jul-2023 | 26-Apr-2023 | - | - |
Cconvening of the 30th Annual General Meeting of the Company on Wednesday, July 26, 2023 We wish to inform you that the Company has completed dispatching of Notice of the 30th AGM and Annual Report 2022-23 through email on July 4,2023 to eligible members who have registered their email IDs with the Company / Depository Participant(s) . Please find enclosed the copies of the newspaper advertisement published in Financial Express (English language) on July 5,2023 and Vijayavani, Bengaluru edition (Kannada Language) on July 5,2023. (As Per BSE Announcement Dated on 05.07.2023) Proceedings of the 30th Annual General Meeting. (As per BSE Announcement Dated on 26/07/2023) The Consolidated Scrutinizers Report on the remote e-voting and voting through Insta-poll 30th AGM on July 26, 2023. Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 28.07.2023) |
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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.