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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 31-Jul-2023 | 20-Jun-2023 | - | - |
We wish to inform you that the 28th Annual General Meeting of the Company has been scheduled to take place on Monday, 31st July, 2023 at 10:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. Further, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 26th July, 2023 to Monday, 31st July, 2023 (both days inclusive) for the purpose of Annual General Meeting as detailed hereunder: Symbol Type of security Book closure Record Date Purpose NSE-TCI BSE-532349 Equity Wednesday, 26th July, 2023 to Monday, 31st July, 2023 Tuesday, 25th July, 2023 28th AGM & payment of final dividend, subject to approval of shareholders in 28th AGM Annual Report for 28th Annual General Meeting (AGM) for FY 2022-23 (As Per BSE Announcement dated on 06.07.2023) Clarification wrt Book closure dated mentioned in cover letter dated 6th July, 2023 Newspaper cutting- Dispatch of Notice and annual report of the agm (As Per BSE Announcement Dated on 07.07.2023) Proceedings of 28th AGM (As per BSE Announcement Dated on 31/07/2023) Revised proceedings of 28th AGM in continuation to our filing dated 31st July, 2023 (As Per BSE Announcement dated on 09.04.2024) |
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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.