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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 23-Sep-2023 | 24-Aug-2023 | - | - |
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company commenced, i.e., Wednesday, 23rd Day of August, 2023 commenced at 12:30 P.M. However, the same could not be concluded and was adjourned for Thursday, 24th Day of August, 2023 commenced at 12:30 P.M. and concluded at 3:00 P.M. through Video Conferencing inter alia to consider and approve the following: 1) The Board considered to make changes in the terms of Loans received by the Company by conversion of the Loans into Equity Shares, subject to agreement by the concerned Loan Holders and subject to consent of members of the Company at the ensuing AGM of the Company. Announcement under Regulations 30 of SEBI (LODR) Regulations, 2015 Proceedings of 36th Annual General Meeting Updated Annual Report 2023 Please find enclosed herewith the Scrutinizers Report by Ms. Kavita, , Partner, M/s . A.K. Nandwani & Associates, Practicing Company Secretaries, appointed as Scrutinizer for conducting e-voting process of 36th AGM of the Company. DISCLOSURE OF RESULTS OF VOTING AT 36TH AGM OF THE COMPANY IN ACCORDANCE WITH REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (As Per BSE Announcement Dated on 23/09/2023) |
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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.