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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 13-Sep-2023 | 23-May-2023 | - | - |
AGM 13/09/2023 Board Meeting Outcome & Audited Financial Result Q-4 - FY 2023 AGM Date The Board has recommended Re-appointment of M/s S R B C & Co LLP, Chartered Accountants (LLP Identification No: AAB-4318) (FRN 324982E/ E300003) as Statutory Auditors of the Company for the second consecutive term of Five Years from the conclusion of this Thirty Fifth Annual General Meeting till the conclusion of Fortieth Annual General Meeting to be held in the year 2028 covering Financial Years from 2023-24 to 2027-28 (As Per BSE Announcement dated on 23.05.2023) Annual Report - FY 2022-23 (As Per BSE Announcement dated on 22.08.2023) Proceedings of AGM-13.09.2023 Alteration of Articles of association Re-appointment of Statutory Auditors (As Per BSE Announcement dated on 13.09.2023) Transcript of 35th Annual General Meeting (As Per BSE Announcement Dated on 15/09/2023) |
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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.