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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 03-Aug-2023 | - | - |
Mr. S. K. Poddar (DIN: 00008654), Non-Executive Director & Chairman of the Company. who is liable to retire by rotation at the forthcoming AGM, has expressed his unwillingness to seek reappointment and correspondingly he will cease to be a Director w.e.f. the conclusion of the forthcoming Annual Ceneral Meeting (ACM) to be held on 25tr Septernber. 2023. .On unanimous request of Board of Directors. Mr. Poddar accepted to be Chairman Emcritus tionr thc date of his ceasing to be Chairman of the Board Corporate Action - Fixes Book Closure for AGM & Dividend (As Per BSE Announcement Dated on 29/08/2023) Copy of Newspaper Publication (As Per BSE Announcement Dated on 30.08.2023) Regulation 34 (1) Annual Report (As Per BSE Announcement Dated on 01/09/2023) Outcome of AGM held on 25th September, 2023 Proceedings of AGM held on 25th September, 2023 (As Per BSE Announcement Dated on 25/09/2023) Voting Results & Scrutinizers Report for the AGM held on 25th September, 2023 (As per BSE Announcement Dated on 26/09/2023) |
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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.