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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 08-Sep-2023 | 13-Aug-2023 | - | - |
Pursuant to Regulation 47 of the SEBI(LODR) Regulation, 2015 please find enclosed herewith the extract of Newspaper advertisment published in The Financial Express and Mumbai Lakshdeep towards publication of information regarding Nineteenth AGM of Company schedule to be held on Friday, September 08, 2023 at 11: a.m. IST through video conferencing and other Audio-Visual means pursuant to Regulation 42 of SEBI(LODR), regulations,2015 as amended from time to time , the register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 02, 2023 to Friday, September 08, 2023 (both days exclusive). pursuant to Regulation 42 of SEBI(LODR), regulations,2015 as amended from time to time , the register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 02, 2023 to Friday, September 08, 2023 (both days exclusive). (As per BSE Announcement Dated on 21/08/2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations ,2015 read with para A of Schedule III, please find enclosed the proceedings of the 19th Annual General Meeting. (As per BSE Announcement Dated on 08/09/2023) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 read with Companies (Management and administration) Rules, 2014, please find enclosed herewith the consolidated Voting Result of AGM held on September 8, 2023 along with Scrutinizers Report. (As Per BSE Announcement Dated on 09/09/2023) |
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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.