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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 03-Jul-2023 | 17-May-2023 | - | - |
A) The Board of Directors at its meeting held today i.e. May 17, 2023 (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (iv) To convene 32nd AGM on Monday, July 3, 2023 through VC/ OAVM facility (v) Register of Members & Share Transfer Books shall be closed from June 26, 2023 to July 3, 2023 for purpose of 32nd AGM Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulations 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 and 10/2022 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021 and December 28, 2022, respectively, issued by the Ministry of Corporate Affairs, copies of the newspaper advertisement published in newspapers, The Financial Express (English) and Jansatta (Hindi) on June 11, 2023, regarding Notice of 32nd AGM of the Company scheduled to be held on Monday, July 3, 2023 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means facility, Book Closure and E-voting information, are enclosed. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 11.06.2023) Proceedings of AGM held on Monday, July 3, 2023 at 11:00 A.M. Please find enclosed the following: 1. Copy of Scrutinizer Report; and 2. Voting Results pursuant to Regulation 44(3) of SEBI LODR Regulations, 2015. (As per BSE Announcement Dated on 03/07/2023) |
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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.