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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 14-Aug-2023 | - | - |
AGM 26/09/2023 The Board of Directors in their meeting held on today 14.08.2023, inter-alia considered and approved: (1) The un-audited standalone and consolidated financial results of the company for the quarter ended 30.06.2023. (2) Fix, date, time, venue of ensuing 35th AGM of the Comany. (3) Notice of 35th AGM. (4) Directors Report, Corporate Governance Report and Management Discussion and Analysis Report for FY 2022-23. (5) Appointment of Scrutinize to scrutinize voting at 35th AGM. (6) Fixed book closure dates for the purpose of 35th AGM. (7) Fixed cut-off date for e-voting. Summary of proceedings of the 35th Annual General Meeting of the Company held on 26.09.2023 at the registered office of the Company at Bhagwati Sadan, Swami Dayanand Marg, Alwar-301001 (Rajasthan). The AGM commenced at 10:30 A.M. and concluded at 11:15 A.M. (including the time allowed for ballot/poll during the AGM). (As Per BSE Announcement Dated on 14.08.2023) Voting Results and Consolidated Scrutinizers Report of the 35th Annual General Meeting of the Company held on Tuesday the 26th day of September, 2023. (As per BSE Announcement Dated on 27/09/2023) |
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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.