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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 25-Aug-2023 | - | - |
Enclosing newspaper Clippings of Public Notice before sending the Notice of Ensuing 16th AGM Discussed and approved the Annual Report 2022-23 containing the Directors Report, Audited Financial Statements (Consolidated & Standalone financial statements for the year ended 31st March, 2023), Auditors Report and annexures thereon and authorized relevant persons for signing the same, approved Notice of the 16th Annual General Meeting, approved that the Register of Members and Share Transfer Books of the Company shall remain closed, Voting Facility through E-Voting (As Per BSE Announcement Dated on 04/09/2023) Proceeding of 16th Annual general Meeting dated 29.09.2023 (As per BSE Announcement Dated on 30/09/2023) Clarification- This has reference to the intimation dated 30th September 2023 with respect to the proceedings of the 16th Annual General Meeting of shareholder held on September 29, 2023. Clarification- This has reference to the intimation dated 30th September 2023 with respect to the proceedings of the 16th Annual General Meetings of shareholders held on September 29, 2023. There has been an inadvertent delay in submission of proceedings of AGM. (As Per BSE Announcement Dated on 08/04/2024) |
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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.