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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 23-May-2023 | - | - |
AGM 25/09/2023 The Board of Directors in its meeting held on 24th May, 2023 has inter-alia:- Notice of the Annual General Meeting : Book Closure: Cut-off date: (As Per BSE Announcement Dated on 24.05.2023) Corporate Action for Intimation of Book Closure Corporate Action - Dividend for the year 2022-23 - 43rd AGM to be held on 25.09.2023 (As per BSE Announcement Dated on 30/06/2023) Corporate Action - Dividend for the year 2022-23 - 43rd AGM to be held on 25.09.2023 (As Per BSE Announcement dated on 03.07.2023) Corporate Action for Book Closure Corporate Action - Board approves Dividend at Rs.5/- per equity share for the FY 2022-23 (As Per BSE Announcement Dated on 28/08/2023) Disclosure of events pursuant to Reg 30 read with Part A of Schedule III of SEBI LODR Reg 2015 - Summary of Proceedings of the 43rd AGM held on 25.09.2023 at 12.00 Noon. (As per BSE Announcement Dated on 25/09/2023) Scrutinizers Report and Voting Results of the 43rd AGM held on 25.09.2023 (As per BSE Announcement Dated on 26/09/2023) 43rd AGM held on 25.09.2023 - Transcript (As Per BSE Announcement Dated on 10/10/2023) Minutes of the 43rd Annual General Meeting (AGM) of the Company held on Monday, 25th September, 2023 (As per BSE Announcement Dated on 16/10/2023) |
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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.