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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 25-Aug-2023 | - | - |
This is to inform you that the Thirty- Eight Annual General Meeting (38th AGM) of the Company will be held on Friday, September 22, 2023 at 12:30 P.M. through Video Conference / Other Audio-Visual Means (VC/OAVM). the Notice of 38th Annual General Meeting and Annual Report of the Company for FY 2022-23 We wish to inform that the 38th AGM of the Members of the Company is scheduled to be held on Friday, September 22, 2023 at 12.30 p.m. (IST) through Video Conferencing (VC)/ other Audio-Video Means (OVAM) (As Per BSE Announcement Dated on 29/08/2023) As per requirement of regulation 44 (3) of SEBI LODR 2015, please find details of voting results of the 38th AGM of the Company held Friday, September 22, 2023 which commenced from at 12:30 and concluded at 1:05 p.m. through Video Conferencing/Other Audio-Visual Means. Consolidated Scrutinizers report received from JMJA & Associates LLP, Practising Company Secretary on remote e-voting at the AGM are also enclosed herewith for your consideration. (As Per BSE Announcement dated on 22.09.2023) |
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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.