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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Jul-2023 | 25-May-2023 | - | - |
Pursuant to Regulation 30 read along with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors has, in its meeting held on 24th May, 2023 inter-alia transacted the following businesses: 1. Convening of 20th Annual General Meeting of the Company; and 2. Re-appointment of Secretarial Auditor. We would like to inform you that the 20th Annual General Meeting of UTI Asset Management Company Limited has been scheduled on Tuesday, the 25th July, 2023 at 1600 hrs IST through video conference / other audio visual means. We are forwarding herewith the Notice of the 20th Annual General Meeting along with the Annual Report of the Company for the financial year ended 31st March, 2023. (As Per BSE Announcement Dated on 01.07.2023) Newspaper advertisements - Notice of 20th Annual General Meeting, remote e-voting and book closure information (As Per BSE Announcement Dated on 02.07.2023) We are forwarding herewith the proceedings of the 20th Annual General Meeting of the Company in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 25/07/2023) Scrutinizers Report on e-voting and e-voting results for the 20th Annual General Meeting of the Company. (As per BSE Announcement Dated on 27/07/2023) |
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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.