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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 02-Sep-2023 | - | - |
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Annual Report for the Financial Year ended 31st March, 2023, together with the Notice dated 29th May, 2023, convening the 40th Annual General Meeting of the Company on 25th September, 2023, to be held by VC or other OAVM. The Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2023 to 25th September, 2023, (both days inclusive). The cut - off date i.e. 18th September, 2023, only shall be entitled to avail of the electronic voting facility. Remote e-voting facility commences on Friday, 22nd September, 2023 at 10.00 a.m. IST and ends on Sunday, 24th September, 2023 at 5.00 p.m. We enclose in terms of Regulation30 of SEBI (LODR) Regulations 2015 a summary of the proceedings of the 40th Annual General meeting of the Company held on Monday, 25th September, 2023 at 3.30 pm and concluded at 4.37 pm through Video Conferencing /OAVM. We would like to inform you that all the Resolutions for approval at the 40 AGM as set out in the notice dated 29th May, 2023 were proposed and put to vote by remote e-vote prior to the AGM and by e-voting during the AGM. Kindly take the same on record. (As Per BSE Announcement dated on 25.09.2023) |
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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.