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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Oct-2023 | 02-Oct-2023 | - | - |
This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 07.30 P.M. and concluded at 08.45 P.M. have transacted, inter alia the following items of business: 1. Approved the Directors Report for the FY ended March 31, 2023. 2. Resolved to hold the 38th Annual General Meeting (AGM) of the Company on 30th October, 2023. 3. Approved the E-voting schedule in connection with the 38th Annual General Meeting (AGM), Notice thereof and other related matters. This is for your information and records. We hereby intimate that the 38th Annual General Meeting of the company was duly held today, i.e.; on Monday, October 30th 2023, through Video Conferencing (VC). The Following items of business were transacted in the AGM: 1. Adoption of Audited Financial Statements of the company (Standalone and Consolidated) for the FY ended 31.03.2023 along with the reports of the Board of Directors and Auditors thereon. 2. Reappointment of Mr. V. Atchyuta Rama Raju to the office of Director. 3. Reappointment of Mrs. V. Parvathi to the office of Whole Time Director. The Meeting commenced at 04:00 pm and concluded at 04:50 pm (upon closure of Evoting). This is for your information and records. (As per BSE Announcement Dated on 30/10/2023) With reference to the above cited subject, please find attached the proceedings of the 38th Annual General Meeting of the Company held on 30th October, 2023. With reference to the subject cited, kindly find enclosed the consolidated voting results in respect of electronic voting (i.e., remote e-voting and e-voting during the AGM) conducted on business items proposed and considered at 38th Annual General Meeting of the company held on 30.10.2023, as required under regulation 44(3) of SEBI (LODR) Regulations, 2015, along with Scrutinizer Report thereon. This is for your information and records. (As Per BSE Announcement Dated on 31/10/2023) Please find enclosed herewith a copy of Minutes of 38th Annual General Meeting of the company held on 30th October, 2023. This is for your information and records. (As Per BSE Announcement dated on 28.11.2023) |
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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.