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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 17-May-2023 | - | - |
The Annual General Meeting (AGM) of the Company will be held on Wednesday, 27th September, 2023 through video conferencing or other Audio-Visual means. Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a copy of Annual Report of the Company for the Financial Year 2022-23. You are requested to take the above on record. Register of members and share transfer books of the Company will remain closed from 21/09/2023 to 27/09/2023 (As Per BSE Announcement dated on 17.08.2023) appointment of Statutory Auditor in place of retiring auditor Proceeding of 44th Annual General Meeting of T T Limited (As Per BSE Announcement Dated on 27.09.2023) With reference to e-mail from BSE dated 06th April, 2024 for submission of revised proceedings of General Meeting incorporating closing time of AGM. Accordingly, please find enclosed revised proceedings of Annual General Meeting held on 27th September, 2023 with conclusion of time (i.e. 11.19 AM) of Annual General Meeting. (As Per BSE Announcement Dated on 06/04/2024) |
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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.