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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 16-Sep-2023 | 12-Aug-2023 | - | - |
41st Annual General Meeting will be held on Saturday, September 16, 2023 at 11:00 AM through video conferencing deemed to be held at registered office. pursuant to the provision of regulation 30, part A of Schedule III of the listing regulation, 2015, please find enclose herewith a summary of the proceeding of the 41st AGM of the company in annexure A held on Saturday, September 16, 2023 at 11:00 A.M. through VC/OAVM in accordance with the provision of the company act 2013 and rules made thereunder, listing regulation, circulars issued by the ministry issued by the MCA and SEBI. we are submitting the declaration of remote e-voting and e-voting of resolutions put to vote and passed at the AGM along with scrutinizers report (consolidated). the said declaration of voting result has been executed, as authorized by chairman. (As Per BSE Announcement Dated on 16/09/2023) |
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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.