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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 31-Aug-2023 | - | - |
Regulation 30(6) and part A of Schedule III of securities Exchange board of India ( Listing Obligation and Disclosures requirements ) Regulation, 2015, this is to inform that the 28th Annual General Meeting ( AGM ) of the Company is scheduled to be held through video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, government of India and the Securities and Exchange Board of India on Saturday, 30th September,2023. The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. The Notice is being sent through electronic mode to all those members whose email id is registred with the company/ companys Registrar and transfer Agent - MCS SHARE TRANSFER AGENT LIMITED ( RTA) / Depository participant(s) (DP) and dispatched/ sent by permitted mode(s) to the members whose email ids are not registered with Company at https://transfinancialrltd.com/uploads/20230831140920601 With reference to the Intimation of Book closure dated 31/08/2023 wherein the book closure dates are from 23rd September, 2023 to 30th September, 2023( both days inclusive) and it shall be noted that the revised Book closure dates are from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the company to be held on Saturday, 30th September, 2023 through Video Conference (VC)/Other Audio Visual Means (OAVM) for the financial year 2022-23. We would like to inform you that the Book closure date mentioned in Notice of Annual General Meeting as Point No. 5 of Notes shall be considered as 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the company. The record date for e-voting and for the purpose of entitlement of dividend is 23rd September, 2023. (As Per BSE Announcement Dated on 15/09/2023) We Would like to inform you that 28th Annual General Meeting of the Company was held on Saturday, 30th September, 2023 commenced at 12.00 p.m. through video Conference / Other Audio Visual Means. The business items mentioned in AGM notice were transacted at the AGM. (As per BSE Announcement Dated on 30/09/2023) |
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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.