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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Jun-2023 | 21-Apr-2023 | - | - |
Board meeting held on April 21, 2023 Book closure for Annual General Meeting AGM 20/06/2023 (As Per BSE Bulletin Dated on 24.04.2023) This is to inform that the 23rd Annual General Meeting (AGM) of the Company will be held on Tuesday, June 20, 2023 at 2.30 P.M. (IST) through Video-Conference (VC) / Other Audio Visual Means (OAVM) pursuant to the General Circulars issued by the Ministry of Corporate Affairs and by the Securities and Exchange Board of India. (As Per BSE Announcement Dated on 19.05.2023) Notice of 23rd Annual General Meeting (AGM) and Annual Report 2022-23 We would like to inform that the 23rd AGM of the Company is scheduled to be held on Tuesday, June 20, 2023 at 2.30 P.M. (IST) through Video-Conference (VC) or Other Audio Visual Means (OAVM) pursuant to the General Circulars issued by the Ministry of Corporate Affairs and by the Securities and Exchange Board of India. (As Per BSE Announcement Dated on 29.05.2023) In continuation to our letter dated May 19, 2023, May 29, 2023 and May 30, 2023 and pursuant to the General Circulars issued by the Ministry of Corporate Affairs and by the Securities and Exchange Board of India, we hereby inform you that the 23rd Annual General Meeting of the Company was held on June 20, 2023 through Video-Conference and the business as mentioned in the Notice of the 23rd Annual General Meeting dated April 21, 2023 was transacted. (As Per BSE Announcement dated on 20.06.2023) Transcript of the 23rd AGM (As Per BSE Announcement dated on 27.06.2023) |
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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.