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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 31-Jul-2023 | 04-May-2023 | - | - |
We send herewith Outcome of Meeting of Board of Director of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on 4th May, 2023 29th Annual General Meeting will be held on Monday, 31st July, 2023 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 29th July, 2022 to 31st July, 2023 (Both days inclusive) for taking record of the Members of the Company for the purpose of 29th Annual General Meeting to be held on 31st July, 2023 and also for Dividend. Those members who are holding shares as on 28th July, 2023 will be eligible for the Dividend We send herewith Intimation of 29th Annual General Meeting and Annual Report for the financial year 2023-24. Please take the same on your record. (As Per BSE Announcement Dated on 07.07.2023) We send herewith Outcome of 29th AGM (As per BSE Announcement Dated on 31/07/2023) We send herewith 29th AGM Voting Result along with Scrutinizers Report (As per BSE Announcement Dated on 01/08/2023) |
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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.