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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 08-Sep-2023 | - | - |
AGM 30/09/2023 Notice is hereby given that the 19th Annual General Meeting of the Company will be held on Saturday, September 30, 2023 at 10:30 a.m. (IST) through Audio Video Conferencing deemed to be held at the Registered Office of the Company. Further, pursuant to Section 91 of the Companies Act, 2013 read with Regulation 44 of the Listing Regulations, the Register of Members and Share Transfer books shall be closed from September 23, 2023 to September 30, 2023 (both days inclusive). The Company has fixed September 22, 2023 as the cut off date for determining the members eligible to vote at the General Meeting through e-voting. Kindly take the same on record. Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the Listing Regulations, the Register of members and Share transfer books of the Company shall be closed from September 23, 2023 to September 30, 2023 for the purpose of 19th AGM of the Company to be held for the Financial year 2022-23 on September 30, 2023 at 10:30 a.m.(IST) through audio video conferencing. Kindly take the same on record. (As Per BSE Announcement Dated on 07/09/2023) |
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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.