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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Jun-2023 | 16-May-2023 | - | - |
AGM 26/06/2023 1. Annual General Meeting: The 84th Annual General Meeting (AGM) of the Company will be held on Monday, June 26, 2023. 2. Book Closure: Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, June 15, 2023 to Monday, June 26, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of the 84th Annual General Meeting (AGM) and payment of dividend subject to tax deducted at source, if declared by the Members of the Company at the AGM to be held on Monday, June 26, 2023. The dividend, if declared by the Members at the ensuing AGM, will be paid on or after Friday, June 30, 2023. The 84th Annual General Meeting (AGM) of the Company will be held on Monday, June 26, 2023. (As Per BSE Announcement dated on 16.05.2023) The 84th AGM of the Company was held on Monday, June 26, 2023 at 3.00 p.m. (IST) through Video Conference / Other Audio Visual Means to transact the business as stated in the Notice dated May 23, 2023. In this regard, please find enclosed: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure A 2) Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations - Annexure B 3) Report of the Scrutinizer dated June 26, 2023, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C The AGM concluded at 4.57 p.m. (IST). The Voting Results along with the Scrutinizers Report dated June 26, 2023 is also being made available on the Companys website. (As Per BSE Announcement dated on 26.06.2023) |
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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.