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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 17-Aug-2023 | - | - |
AGM 22/09/2023 With regards to captioned subject we would like to inform you that pursuant to section 91 of the Companies Act, 2013 and regulation 42 of SEBI, the Register of member & share transfer books of the company will remain closed from 16th September 2023 to 22nd September for the 29th AGM of the company to be held on Friday 22nd September, 2023. (As Per BSE Announcement dated on 16.08.2023) With regard to captioned subject, we would like to inform you that 29th Annual general Meeting of the company was held on Friday, 22nd September, 2023 commenced at 11.00 AM through VC/OVAM. Business set forth in the notice of AGM were transacted in the meeting. In terms of Reg. 30 of SEBI (LODR) Reg. 2015, We wish to inform you that as per our earlier submission on 11th august, 2023 regarding the appointment of Mr. Dhirajlal K. Patel as MD of the company and Mr. Vipulkumar V. Patel as non executive director which was subject to approval of shareholders is now considered and approved at the AGM held on 22nd September, 2023. (As Per BSE Announcement Dated on 22/09/2023) With regard to captioned subject, this is to inform that the voting results in respect of resolutions as set out in Annual General Meeing has been submitted to BSE in XBRL and the same is attached in PDF as well. We request you to consider this as our final submission regarding Regulation 44 instead of earlier submitted dated 22/09/2023. (As per BSE Announcement Dated on 23/09/2023) |
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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.